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ATHEN'S PIZZA ,S.A .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,7001,006,803 total
RUC: 33578-2-252466
Total views
290
Avg / month
24
Year peak
40
Current month -46.9 % vs Sep
17

Company information

Folio
252466 Mercantil
Registration date
16/10/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ATHEN'S PIZZA ,S.A .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE PIZZAS Y COMIDAS PREPARADAS, COMPRA Y VENTA AL POR MENOR DE SODAS, JUGOS, DULCES, POSTRES, FRUTAS, ACEITE, PASTAS SECAS, PASTAS FRESCAS, YOGUT, QUESO, CAFE, TE, VEGETALES Y BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS PARA EL CONSUMO.
Legal representative
ANA LIZ, QUINTERO CARRIZO
RUC
33578-2-252466
Business activities
- Restaurantes

Branches / Establishments (2)

Trade name
Address
  • Trade name ATHEN\'S PÍZZA
    URB. OBARRIO, CL. SAN MIGUEL 57, EDF. ROCRIS, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAN MIGUEL 57, EDF. ROCRIS, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ATHEN'S PIZZA, S.A.
    URB. URBANIZACION OBARRIO, EDIFICIO ROCRIS NO.1, CL. 57 ESTE, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION OBARRIO, EDIFICIO ROCRIS NO.1, CL. 57 ESTE, PANAMÁ PANAMÁ BELLA VISTA

Executives ATHEN'S PIZZA ,S.A . (7)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUCAS VALDERRAMA LOPERA Director / President 74
    Role: Director / President
    Links: 74
  • Name PANAGIOTIS STAMASTAKIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DEMETRIO LIAKOPULOS PAGONI Subscriber 27
    Role: Subscriber
    Links: 27
  • Name PINZON, HIDALGO & BARCENAS Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name LIZ MARIA PEREIRA DE REPETTO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name LIZ MARIA PEREIRA DE REPETTO Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name RAFAEL QUINN ARIAS Director / Secretary 33
    Role: Director / Secretary
    Links: 33
*Links: number of companies where the executive appears with a role or relation.

Documents ATHEN'S PIZZA ,S.A . (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359116/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95230/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 257995/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 253367/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 253367/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 239971/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015

Entries / Precedence ATHEN'S PIZZA ,S.A . (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ATHEN'S PIZZA ,S.A .: Summary of ATHEN'S PIZZA ,S.A .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/1991. Estimated traffic: 290 total visits (peak 40). Position: #29,700 of 1,006,803. See representatives, branches, documents and filings.