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CABANA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,7831,007,204 total
RUC: 155613029-2-2015
Total views
225
Avg / month
19
Year peak
37
Current month +184.6 % vs Sep
37

Company information

Folio
155613029 Mercantil
Registration date
17/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights CABANA GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ASESORÍA Y ADMINISTRACIÓN DE RESTAURANTES
Legal representative
ANNIBALE DAL VERME D ARGENIO
RUC
155613029-2-2015
Business activities
- Servicios en restaurantes- Servicios en restaurantes de comida rápida

Branches / Establishments (1)

Trade name
Address
  • Trade name CABANA GROUP
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. NO.13, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. NO.13, PANAMÁ PANAMÁ BELLA VISTA

Executives CABANA GROUP S.A. (8)

Name
Role
Links
View
  • Name JORGE ENRIQUE DE BELLO WEDEMEYER Subscriber 76
    Role: Subscriber
    Links: 76
  • Name FABRICIO MEJIA SILVA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name JORGE ENRIQUE DE BELLO WEDEMEYER Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name ANNIBALE DAL VERME Director / President 4
    Role: Director / President
    Links: 4
  • Name JEAN JACQUES JESSIER Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name STEFANO LOFFREDI Director 10
    Role: Director
    Links: 10
  • Name ANNIBALE DAL VERME Secretary 4
    Role: Secretary
    Links: 4
  • Name RONNY JESSIER GASPAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CLAUDIA GONZALEZ DE MENDOZA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABANA GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 285729/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 259121/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 259121/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409209/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence CABANA GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CABANA GROUP S.A.: Summary of CABANA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2015. Estimated traffic: 225 total visits (peak 37). Position: #16,783 of 1,007,204. See representatives, branches, documents and filings.