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BOTANICA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,0171,007,204 total
RUC: 155601395-2-2015
Total views
152
Avg / month
13
Year peak
29
Current month -8.3 % vs Sep
11

Company information

Folio
155601395 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights BOTANICA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante, servicios de catering, banquetes, venta de plantas y otras actividades asociadas.
Legal representative
GUILLERMO ERNESTO BARCENAS CHIARI
RUC
155601395-2-2015
Business activities
- Restaurantes- Venta al por menor de flores, plantas, semillas y fertilizantes- Venta de Licor como acompañamiento

Branches / Establishments (3)

Trade name
Address
  • Trade name BOTÁNICA PIZZA
    URB. COCO DEL MAR, CALLE ESTHER NEIRA DE CALVO, CASA 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CALLE ESTHER NEIRA DE CALVO, CASA 6, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BOTANICA PIZZA
    URB. COCOS DEL MAR,, CL. 78 Y 79, EDF. THE PLAZA COCO DEL MAR, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCOS DEL MAR,, CL. 78 Y 79, EDF. THE PLAZA COCO DEL MAR, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BOTANICA, S.A.
    URB. COCOS DEL MAR, CL. 78 Y 79, EDF. THE PLAZA COCOS DEL MAR, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCOS DEL MAR, CL. 78 Y 79, EDF. THE PLAZA COCOS DEL MAR, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BOTANICA, S.A (7)

Name
Role
Links
View
  • Name RAUL VEGA BONILLA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name ESTUDIO BENEDETTI Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name GUILLERMO BARCENAS Director / President 1
    Role: Director / President
    Links: 1
  • Name DIQUEOS TAGAROPULOS Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name KRISTINA PEREZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOTANICA, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334191/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 303760/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380774/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98770/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 72049/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185868/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence BOTANICA, 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, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BOTANICA, S.A: Summary of BOTANICA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 152 total visits (peak 29). Position: #334,017 of 1,007,204. See representatives, branches, documents and filings.