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1903, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,1471,006,804 total
RUC: 1287634-1-602185
Total views
287
Avg / month
24
Year peak
31
Current month +22.7 % vs Sep
27

Company information

Folio
602185 Mercantil
Registration date
07/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights 1903, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Restaurante, venta de comidas varias y bebidas alcoholicas como acompañamiento en general.
Legal representative
ALESSANDRO CAVALLERA
RUC
1287634-1-602185

Branches / Establishments (1)

Trade name
Address
  • Trade name LA FORCHETTA
    URB. CASCO VIEJO, PLAZA CATEDRAL, CL. SEPTIMA Y PEDRO J SOSA, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO VIEJO, PLAZA CATEDRAL, CL. SEPTIMA Y PEDRO J SOSA, PANAMÁ PANAMÁ SAN FELIPE

Executives 1903, S.A. (9)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name ALESSANDRO CAVALLERA Director 79
    Role: Director
    Links: 79
  • Name ELVIRA GONZALEZ Director 10
    Role: Director
    Links: 10
  • Name ALESSANDRO CAVALLERA President 79
    Role: President
    Links: 79
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name LUIS ALFONSO CHUNG Director 13
    Role: Director
    Links: 13
  • Name ELVIRA GONZALEZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ALESSANDRO CAVALLERA Secretary 79
    Role: Secretary
    Links: 79
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1903, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 251690/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence 1903, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTIFICATE DE ENMIENDA, Qualification Rights 2009
    Year: 2009
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About 1903, S.A.: Summary of 1903, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2008. Estimated traffic: 287 total visits (peak 31). Position: #1,147 of 1,006,804. See representatives, branches, documents and filings.