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CAFETALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #147,8491,007,204 total
RUC: 2687-2-44002
Total views
173
Avg / month
14
Year peak
30
Current month +76.5 % vs Sep
30

Company information

Folio
44002 Mercantil
Registration date
04/09/1979
Address
PROVINCE CHIRIQUÍ, OBSERVACIONES MEDIANTE LA SOCIEDAD CAFETALES,S.A LA ESCISION RALIZADA MEDIANTE ESCRITURA PUBLICA 10743 DE 9 DE SEPTIEMBRE DE 2015 ,DONDE SE AUTORIZO LA ESCISION PARCIAL DE PATRIMONIO DE DICHA SOCIEDAD A FAVOR DE LA SOCIEDAD BENEFICIARIA 4 PROJECT INDUSTRIES INC. INSCRITA DESDE EL 24 DE NOVIEMBRE DE 2015
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)
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Highlights CAFETALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
Corporate purpose
procesamiento y torrefaccion de cafe y exportacion del mismo.
Legal representative
LORENZO ROMAGOSA DURAN
RUC
2687-2-44002
Business activities
- Cría de ganado vacuno y búfalos- Cultivo de otros productos no perennes

Branches / Establishments (2)

Trade name
Address
  • Trade name CAFETALES S A
    URB. SANTA CLARA RENACIMIENTO, CHIRIQUÍ RENACIMIENTO SANTA CLARA
    URB. SANTA CLARA RENACIMIENTO, CHIRIQUÍ RENACIMIENTO SANTA CLARA
  • Trade name CAFETALES, S.A.
    URB. SANTA ELENA, CL. AVE. SANTA ELENA, CASA 11D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SANTA ELENA, CL. AVE. SANTA ELENA, CASA 11D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CAFETALES, S.A. (7)

Name
Role
Links
View
  • Name LORENZO RAMAGOZA ACRICH Director 2
    Role: Director
    Links: 2
  • Name LORENZO ROMAGOSA LASSEN President 84
    Role: President
    Links: 84
  • Name GUILLERMO RAMAGOSA ACRCH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LORENZO RAMAGOZA ACRICH Secretary 2
    Role: Secretary
    Links: 2
  • Name LORENZO ROMAGOSA DURAN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name RICARDO DURAN Subscriber 74
    Role: Subscriber
    Links: 74
  • Name LORENZO ROMAGOSA LASSEN Director 84
    Role: Director
    Links: 84
  • Name GUILLERMO RAMAGOSA ACRCH Director 2
    Role: Director
    Links: 2
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name EL PRESIDENTE: LORENZO ROMAGOSA LASSEN .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFETALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 551834/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence CAFETALES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 246
    Year: 246
  • Procedure / Doc. MINUTE, Qualification Rights 214
    Year: 214
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About CAFETALES, S.A.: Summary of CAFETALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 04/09/1979. Estimated traffic: 173 total visits (peak 30). Position: #147,849 of 1,007,204. See representatives, branches, documents and filings.