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ANASTASI 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,6681,007,204 total
RUC: 1676361-1-681002
Total views
55
Avg / month
5
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
681002 Mercantil
Registration date
12/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights ANASTASI 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE Y PIZZERIA (VENTA DE PIZZAS, PASTAS Y BEBIDAS ALCOHOLICAS COMO ACOMPAÑANTES DE LAS COMIDAS)
Legal representative
ATANASIO DIAMANTOPULOS
RUC
1676361-1-681002

Branches / Establishments (1)

Trade name
Address
  • Trade name GOURMET PIZZA PANAMA
    URB. CORONADO, CL. AVE. ROBERTO EINSMAN, EDF. AL LADO DE LOS BOMBEROS, APTO. 1, PANAMÁ OESTE CHAME LAS LAJAS
    URB. CORONADO, CL. AVE. ROBERTO EINSMAN, EDF. AL LADO DE LOS BOMBEROS, APTO. 1, PANAMÁ OESTE CHAME LAS LAJAS

Executives ANASTASI 1, S.A. (7)

Name
Role
Links
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  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALCIBIADES ORTEGA Subscriber 427
    Role: Subscriber
    Links: 427
  • Name SEVERINO HERNANDEZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name GERALDINE VERUSKA RODANICHE CEBALLOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROGELIO ALBINO BUSTAMANTE MELGAR Director / President 2
    Role: Director / President
    Links: 2
  • Name ROGELIO ALBINO BUSTAMANTE MELGAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GOMEZ GIRALDO Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE EDWIN OJO MARTÍNEZ Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ANASTASI 1, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANASTASI 1, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About ANASTASI 1, S.A.: Summary of ANASTASI 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2009. Estimated traffic: 55 total visits (peak 8). Position: #139,668 of 1,007,204. See representatives, branches, documents and filings.