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CAFE SUZETTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,3971,007,204 total
RUC: 1400845-1-627891
Total views
62
Avg / month
5
Year peak
10
Current month +60.0 % vs Sep
8

Company information

Folio
627891 Mercantil
Registration date
07/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights CAFE SUZETTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Cafe/Restaurante
Legal representative
MIGUEL E MAGALLON
RUC
1400845-1-627891

Branches / Establishments (4)

Trade name
Address
  • Trade name RESTAURANTE PEQUEÑA VENEZIA
    URB. EL CANGREJO, CALLE G1, EDF. DON BOSCO, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE G1, EDF. DON BOSCO, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE PEQUEÑA VENEZIA
    URB. UNIVERSIDAD DE PANAMA, CALLE PRINCIPAL, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. UNIVERSIDAD DE PANAMA, CALLE PRINCIPAL, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE PEQUEÑA VENEZIA
    URB. UNIVERSIDAD DE PANAMA, CALLE PRINCIPAL, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. UNIVERSIDAD DE PANAMA, CALLE PRINCIPAL, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE PEQUEÑA VENEZIA
    URB. UNIVERSIDAD DE PANAMA, CALLE PRINCIPAL, CASA FACULTAD DE MEDICINA, PANAMÁ PANAMÁ BELLA VISTA
    URB. UNIVERSIDAD DE PANAMA, CALLE PRINCIPAL, CASA FACULTAD DE MEDICINA, PANAMÁ PANAMÁ BELLA VISTA

Executives CAFE SUZETTE, S.A. (4)

Name
Role
Links
View
  • Name MIGUEL EDUARDO MAGALLON Subscriber 44
    Role: Subscriber
    Links: 44
  • Name EVA ALVARADO DE NIETO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MIGUEL EDUARDO MAGALLON Director 44
    Role: Director
    Links: 44
  • Name EVA ALVARADO DE NIETO Director 9
    Role: Director
    Links: 9
  • Name SOLDIMAR NIETO ALVARADO Director 2
    Role: Director
    Links: 2
  • Name MIGUEL EDUARDO MAGALLON President 44
    Role: President
    Links: 44
  • Name SOLDIMAR NIETO ALVARADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVA ALVARADO DE NIETO Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA O LA PERSONA 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 SUZETTE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 410980/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401874/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92057082/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014
  • Act Entry Id -6627322- (MASTER INFORMATION) Entry 153287/2008 (0) 07/08/2008
    Date: 07/08/2008

Entries / Precedence CAFE SUZETTE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CAFE SUZETTE, S.A.: Summary of CAFE SUZETTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 62 total visits (peak 10). Position: #242,397 of 1,007,204. See representatives, branches, documents and filings.