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9 REINAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,6771,007,204 total
RUC: 155630107-2-2016
Total views
134
Avg / month
11
Year peak
23
Current month +43.8 % vs Sep
23

Company information

Folio
155630107 Mercantil
Registration date
20/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights 9 REINAS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de comida preparada con servicio a la carta con bebidas.
Legal representative
ADRIAN FABIO GERARDI ALVAREZ
RUC
155630107-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (2)

Trade name
Address
  • Trade name 9 REINAS PANAMA, S.A.
    URB. CASCO VIEJO, AVENIDA CENTRAL, CALLE 4TA Y 5TA, EDF. HOTEL CENTRAL, APTO. EDIFICIO, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO VIEJO, AVENIDA CENTRAL, CALLE 4TA Y 5TA, EDF. HOTEL CENTRAL, APTO. EDIFICIO, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name 9 REINAS PANAMA, S.A.
    URB. CASCO VIEJO, AVENIDA CENTRAL, CALLE 4TA Y 5TA, EDF. HOTEL CENTRAL, APTO. EDIFICIO, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO VIEJO, AVENIDA CENTRAL, CALLE 4TA Y 5TA, EDF. HOTEL CENTRAL, APTO. EDIFICIO, PANAMÁ PANAMÁ SAN FELIPE

Executives 9 REINAS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ADRIAN FABIO GERARDI ALVAREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS DIEGO GERARDI ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name PABLO DE LERA OLMEDO Director 1
    Role: Director
    Links: 1
  • Name ADRIAN FABIO GERARDI ALVAREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ADRIAN FABIO GERARDI ALVAREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CASTRELLON & DIAZ Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name CARLOS MARTIN VERA-RIVAS AGUIRRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADRIAN FABIO GERARDI ALVAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FABREGA MOLINO Attorney-in-Fact 1743
    Role: Attorney-in-Fact
    Links: 1743
  • Name PABLO DE LERA OLMEDO Y CARLOS DIEGO GERARDI ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 9 REINAS PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 139704/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139704/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 432160/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 432160/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384289/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224305/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence 9 REINAS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About 9 REINAS PANAMA, S.A.: Summary of 9 REINAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 134 total visits (peak 23). Position: #29,677 of 1,007,204. See representatives, branches, documents and filings.