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CAKE SHOP GOURMET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #277,5091,007,204 total
Total views
106
Avg / month
9
Year peak
14
Current month -55.6 % vs Sep
4

Company information

Folio
155635178 Mercantil
Registration date
17/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CAKE SHOP GOURMET, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAKE SHOP GOURMET, S.A. (8)

Name
Role
Links
View
  • Name ANTONIO URIAS SINISTERRA MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO SANTAMARIA VASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO U. SINISTERRA MORALES Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name XAVIER MOSCOSO ORTEGA Director / President 97
    Role: Director / President
    Links: 97
  • Name DORIANT GABRIELA SALAS BASTARDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIRGINIA DEL VALLE MARTINEZ BEJARANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERT ADEL APONTE MEDINA Y DORIANT GABRIELA SALAS BASTARDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAKE SHOP GOURMET, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545994/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 545994/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368928/2016 (0) 17/08/2016
    Date: 17/08/2016

Entries / Precedence CAKE SHOP GOURMET, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CAKE SHOP GOURMET, S.A.: Summary of CAKE SHOP GOURMET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2016. Estimated traffic: 106 total visits (peak 14). Position: #277,509 of 1,007,204. See representatives, branches, documents and filings.