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CAFE & CHOCOLATES BRITT SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,0701,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
541092 Mercantil
Registration date
09/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CAFE & CHOCOLATES BRITT SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00

Executives CAFE & CHOCOLATES BRITT SOCIEDAD ANONIMA (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ADRIANA ECHANDI BACHTOLD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PHILIPPE ELI ARONSON LAARMAN, LUIS EDUARDO CASCANTE BENAVIDES, BENJAMIN PAUL ARONSON LAARMAN, ADRIANA ECHANDI BACHTOLD. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PABLO ELIAS VARGAS Director / President 1
    Role: Director / President
    Links: 1
  • Name PHILIPPE ELI ARONSON LAARMAN Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name GUILLERMO MARIO GRIOSMAN GOLDSTEIN Director 1
    Role: Director
    Links: 1
  • Name KEVIN ALBERTO BENAVIDES ROMAN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFE & CHOCOLATES BRITT SOCIEDAD ANONIMA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 305820/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 305820/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 55998/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2016
    Date: 26/10/2016

Entries / Precedence CAFE & CHOCOLATES BRITT SOCIEDAD ANONIMA (4)

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, Alteración de Turno 2018
    Year: 2018
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About CAFE & CHOCOLATES BRITT SOCIEDAD ANONIMA: Summary of CAFE & CHOCOLATES BRITT SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2006. Estimated traffic: 42 total visits (peak 7). Position: #625,070 of 1,007,204. See representatives, branches, documents and filings.