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AMERICAN'S PIZZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #128,1121,007,204 total
RUC: 1567027-1-660067
Total views
128
Avg / month
11
Year peak
16
Current month -57.1 % vs Sep
6

Company information

Folio
660067 Mercantil
Registration date
27/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights AMERICAN'S PIZZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Todo tipo de elaboracion y venta de alimentos de pizza
Legal representative
CUSTODIO DIAZ MIRANDA
RUC
1567027-1-660067

Branches / Establishments (2)

Trade name
Address
  • Trade name AMERICAN´S PIZZA, S.A.
    URB. NUEVO REPARTO PANAMA, CL. SEGUNDA (2 DA.), CASA 2-B-228, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. NUEVO REPARTO PANAMA, CL. SEGUNDA (2 DA.), CASA 2-B-228, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name AMERICAN´S PIZZA, S.A.
    URB. CHANIS, CL. SEGUNDA (2DA), CASA 2-B-228, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. SEGUNDA (2DA), CASA 2-B-228, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives AMERICAN'S PIZZA, S.A. (6)

Name
Role
Links
View
  • Name GISSELL PEREZ Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JESSICA GARRIDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TERESA HILL Director 3
    Role: Director
    Links: 3
  • Name ORIEL CORDOBA Director 14
    Role: Director
    Links: 14
  • Name MIRNA MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name MIRNA MARTINEZ President 2
    Role: President
    Links: 2
  • Name TERESA HILL Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ORIEL CORDOBA Secretary 14
    Role: Secretary
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN'S PIZZA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401844/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297841/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 44263/2019 (0) 24/04/2019
    Date: 24/04/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2019
    Date: 24/04/2019
  • Act Entry Id -6791889- (MASTER INFORMATION) Entry 78706/2009 (0) 27/04/2009
    Date: 27/04/2009

Entries / Precedence AMERICAN'S PIZZA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About AMERICAN'S PIZZA, S.A.: Summary of AMERICAN'S PIZZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/04/2009. Estimated traffic: 128 total visits (peak 16). Position: #128,112 of 1,007,204. See representatives, branches, documents and filings.