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ALL SERVICES HOLDING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,7431,006,804 total
RUC: 155599559-2-2015
Total views
184
Avg / month
15
Year peak
25
Current month +63.6 % vs Sep
18

Company information

Folio
155599559 Mercantil
Registration date
16/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ALL SERVICES HOLDING PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ELABORACIÓN, COMPRA, VENTA, DISTRIBUCIÓN Y COMERCIALIZACIÓN DE HELADOS ARTESANALES ITALIANOS, VENTA DE JUGOS Y MERENGADAS DE TODO TIPO, PANINIS, CREPS, WAFLES, SMOTIES, DULCES Y PASTELERÍA EN GENERAL, ALIMENTOS PREPARADOS Y ENBASADOS EN GENERAL, CAFE EN DISTINTAS PRESENTACIONES, FRIOS Y CALIENTES Y DIFRENTES TIPOS DE BEBIDAS; 2) ESTABLECER ...
Legal representative
LILIA DEL CARMEN PÉREZ RODRÍGUEZ
RUC
155599559-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name FERRETTI SOHO MALL
    URB. OBARRIO, CALLE 50, CALLE 54 Y CALLE 56 M, EDF. SOHO MALL, APTO. LOCAL D31, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, CALLE 54 Y CALLE 56 M, EDF. SOHO MALL, APTO. LOCAL D31, PANAMÁ PANAMÁ BELLA VISTA

Executives ALL SERVICES HOLDING PANAMA, S.A. (11)

Name
Role
Links
View
  • Name JOSE LUIS MARCANO COLMENARES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Director / President 178
    Role: Director / President
    Links: 178
  • Name CARMEN MARIA MADRID GIL Director 34
    Role: Director
    Links: 34
  • Name EDILSA MARIA MURILLO GIL Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Secretary 178
    Role: Secretary
    Links: 178
  • Name JOSE LUIS MARCANO COLMENARES Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ADAN ANTONIO VILLALOBOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OSCAR ALFREDO POZADA PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALL SERVICES HOLDING PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145058/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145058/2015 (0) 16/04/2015
    Date: 16/04/2015

Entries / Precedence ALL SERVICES HOLDING PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ALL SERVICES HOLDING PANAMA, S.A.: Summary of ALL SERVICES HOLDING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/04/2015. Estimated traffic: 184 total visits (peak 25). Position: #6,743 of 1,006,804. See representatives, branches, documents and filings.