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CAFFE ITALIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #92,7411,007,204 total
RUC: 2462981-1-813787
Total views
165
Avg / month
14
Year peak
20
Current month +9.1 % vs Sep
12

Company information

Folio
813787 Mercantil
Registration date
13/09/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights CAFFE ITALIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Que el establecimiento comercial será un restaurante-bar.
Legal representative
MARCO GALBIATI
RUC
2462981-1-813787

Branches / Establishments (3)

Trade name
Address
  • Trade name CAFFE ITALIA, S.A.
    URB. SAN FELIPE, CALLE OCTAVA Y CALLE JOSÉ DE OBALDIA, EDF. P.H. CASA NEUMAN, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CALLE OCTAVA Y CALLE JOSÉ DE OBALDIA, EDF. P.H. CASA NEUMAN, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name CAFFE ITALIA, S.A.
    URB. SAN FELIPE, CALLE OCTAVA Y CALLE JOSÉ DE OBALDIA, EDF. P.H. CASA NEUMAN, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CALLE OCTAVA Y CALLE JOSÉ DE OBALDIA, EDF. P.H. CASA NEUMAN, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name CAFFE ITALIA, S.A.
    URB. SAN FELIPE, NTRE AVENIDA CENTRAL, CALLE OCTAVA Y CALLE JOSÉ DE OBALDIA, EDF. P.H. CASA NEUMAN, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, NTRE AVENIDA CENTRAL, CALLE OCTAVA Y CALLE JOSÉ DE OBALDIA, EDF. P.H. CASA NEUMAN, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE

Executives CAFFE ITALIA, S.A. (7)

Name
Role
Links
View
  • Name IVANO DEI ROSSI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GLADYS DEL CARMEN ESPINO ESQUIVEL DE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL JOSE MASEDA MONASTERIOS Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID TADGER SULTAN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JACOBO PLITMAN BELILTY Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name HARRY SIMION Director / Member 268
    Role: Director / Member
    Links: 268
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFFE ITALIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 215084/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 503815/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 557701/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500446/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence CAFFE ITALIA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAFFE ITALIA, S.A.: Summary of CAFFE ITALIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/09/2013. Estimated traffic: 165 total visits (peak 20). Position: #92,741 of 1,007,204. See representatives, branches, documents and filings.