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Updated 864
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Reported capital $ 17,173,813

CAFETERIAS ITALIANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#503,9731,014,823 total
RUC: 417607-1-351717
Total views
68
Avg / month
6
Year peak
15
Current month+400.0 % vs Mar
10

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
3 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#503,973 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
417607Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)

Highlights CAFETERIAS ITALIANAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
VENTA DE COMIDAS PREPARADAS, REFRESCOS, SODAS, CAFÉ, EMPAREDADOS, DULCES, HELADOS, BATIDOS, GOLOSINAS, JUGOS Y ENSALADAS.
Legal representative
ROLANDO ANTONIO QUIROS SAMANIEGO
RUC
417607-1-351717

Branches / Establishments (1)

Trade name
Address
  • Trade name ITALIAN COFFEE
    URB. AVENIDA BALBOA, CENTRO COMERCIAL BAY MALL, PLANTA BAJA, LOCAL NO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CENTRO COMERCIAL BAY MALL, PLANTA BAJA, LOCAL NO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives (3)

Name
Role
Links
View
  • Name KATIA APARICIO DE TROYA Subscriber488
    Role:Subscriber
    Links: 488
  • Name ENILDA WASON Subscriber83
    Role:Subscriber
    Links: 83
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 53176/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Entry / filing Registry Entry Nº 4 (Resident Agent Resignation) Entry 53179/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/07/2016
    Date: 29/07/2016
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 339931/2016 (0) 29/07/2016
    Date: 29/07/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 3 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.