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ARTI CAFE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,4231,007,204 total
RUC: 1630730-1-671774
Total views
62
Avg / month
5
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
671774 Mercantil
Registration date
11/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ARTI CAFE, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS, RAPIDAS, POSTRES, JUGOS, SODAS, BATIDOS DE FRUTAS NATURALES, GOLOSINAS
Legal representative
JOSE HENRIQUE MACHADO FRIAS
RUC
1630730-1-671774
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (1)

Trade name
Address
  • Trade name BULULÚ GASTRONOMICA
    URB. ESQUINA CON CALLE REPÚBLICA DE CHILE, CALLE 41, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. ESQUINA CON CALLE REPÚBLICA DE CHILE, CALLE 41, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives ARTI CAFE, S.A. (7)

Name
Role
Links
View
  • Name JANNETT SALAZAR ROSALES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SUGEY SALAZAR ROSALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ILEANA YABEL BRICEÑO VEGA Director / President 379
    Role: Director / President
    Links: 379
  • Name DAVID EDWARD STRANG CHEN Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name DANTE BRICEÑO BARILLAS Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name ILEANA YABEL BRICEÑO VEGA Resident Agent 379
    Role: Resident Agent
    Links: 379
  • Name JOSE HENRIQUE MACHADO FRIAS Y MAYERLY COROMOTO PALACIOS MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARTI CAFE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295612/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 295612/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 363555/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363555/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 540863/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540863/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388839/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92044511/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence ARTI CAFE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ARTI CAFE, S.A.: Summary of ARTI CAFE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2009. Estimated traffic: 62 total visits (peak 9). Position: #148,423 of 1,007,204. See representatives, branches, documents and filings.