LIVE
New today 401
Updated 326
New executives 4,788
Reported capital $ 1,426,000

CABANASIA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,2851,007,204 total
RUC: 155608763-2-2015
Total views
205
Avg / month
17
Year peak
29
Current month -21.1 % vs Sep
15

Company information

Folio
155608763 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)

Highlights CABANASIA INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE COMIDA PREPARADA CON BEBIDAS ALCOHÓLICAS COMO ACOMPAÑAMIENTO.DENTRO DE LAS NORMAS EXIIGIDAS POR LA LEY NO. 5 PROCEDO A DECLARAR: La actividad secundaria en este establecimiento es el expendio de bebidas alcohólicas en la categoría de restaurantes, cafeterias.
Legal representative
ANNIBALE DAL VERME D ARGENIO
RUC
155608763-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANT CHIN CHIN
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. PH ARTS & YOO, APTO. NO.1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. PH ARTS & YOO, APTO. NO.1, PANAMÁ PANAMÁ BELLA VISTA

Executives CABANASIA INC (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 123
    Role: Director / President
    Links: 123
  • Name ANNIBALE DAL VERME Secretary 123
    Role: Secretary
    Links: 123
  • Name JEAN JACQUES JESSIER Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name STEFANO LOFREDI Director 1
    Role: Director
    Links: 1
  • Name CLAUDIA GONZALEZ DE MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RONNY JESSIER GASPAR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTA TODOS CON DOMICILIO EN REPUBLICA DE PANAMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CABANASIA INC (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 259125/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 259125/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328043/2015 (0) 29/07/2015
    Date: 29/07/2015

Entries / Precedence CABANASIA INC (2)

Procedure / Document type
Year
View
  • 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
About CABANASIA INC: Summary of CABANASIA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2015. Estimated traffic: 205 total visits (peak 29). Position: #30,285 of 1,007,204. See representatives, branches, documents and filings.