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CAFE BOUTIQUE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,7411,007,204 total
RUC: 155631703-2-2016
Total views
240
Avg / month
20
Year peak
38
Current month +20.0 % vs Sep
18

Company information

Folio
155631703 Mercantil
Registration date
16/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights CAFE BOUTIQUE PANAMA, S.A.

Currency
US DOLLAR
Share capital
190,000.00
Corporate purpose
Negocio de Franquicia de Venta de Comida Rápida, Emparedados, Café, Ensaladas, Sopas, Chocolates y Pan.
Legal representative
JENNY ANN JERO
RUC
155631703-2-2016
Business activities
- Cafeterías- Venta al por menor de pan y productos de panaderías

Branches / Establishments (1)

Trade name
Address
  • Trade name JERO SPECIALTY COFFEE & BOULANGERIE
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. SUNSET STRIP, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. SUNSET STRIP, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CAFE BOUTIQUE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name AVIDAN APARICIO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name NESTOR ABDIEL GALLARDO HERRERA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JENNY ANN JERO HARRAKA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JENNY ANN JERO HARRAKA Director / President 4
    Role: Director / President
    Links: 4
  • Name VIVIAN CAROLINA JERO HARRAKA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGINA HARRAKA DE JERO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name ELIAS JERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIETTE JERO Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name EVANS A LOO Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO O EL TESORERO CUALQUIER OTRO MIEMBRO QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFE BOUTIQUE PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 2929/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 135670/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 119271/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 305345/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 290934/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 290934/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270189/2016 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence CAFE BOUTIQUE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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 2016
    Year: 2016
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About CAFE BOUTIQUE PANAMA, S.A.: Summary of CAFE BOUTIQUE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2016. Estimated traffic: 240 total visits (peak 38). Position: #110,741 of 1,007,204. See representatives, branches, documents and filings.