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CAMPOMANES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,3501,007,204 total
RUC: 155611181-2-2015
Total views
96
Avg / month
8
Year peak
18
Current month -20.0 % vs Sep
8

Company information

Folio
155611181 Mercantil
Registration date
26/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights CAMPOMANES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE RESTAURANTE SIN BEBIDAS ALCOHÓLICAS.
Legal representative
LORENZO NACCI
RUC
155611181-2-2015
Business activities
- Restaurantes

Branches / Establishments (4)

Trade name
Address
  • Trade name LA ROSTI
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PLAZA RADA, APTO. LOCAL 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PLAZA RADA, APTO. LOCAL 4, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LA ROSTI
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PLAZA RADA, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PLAZA RADA, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LA ROSTI
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PLAZA RADA, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PLAZA RADA, APTO. 4, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LA ROSTI
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PLAZA RADA, APTO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PLAZA RADA, APTO. 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CAMPOMANES, S.A. (7)

Name
Role
Links
View
  • Name LORENZO NACCI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENRIQUE ANTONIO GERARDO CARDENAS MANDRY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LAFFIT ALEJANDRO PINCAY BOLAÑOS Director / President 8
    Role: Director / President
    Links: 8
  • Name LAFFIT ALEJANDRO PINCAY BOLAÑOS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name NISLA BENIGNA BOLAÑOS VEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LORENZO NACCI Director 2
    Role: Director
    Links: 2
  • Name LAFFIT ALEJANDRO PINCAY GUERRA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LORENZO NACCI, ENRIQUE ANTONIO GERARDO CARDENAS MANDRY Y ROBERTO ROMANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAMPOMANES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 541953/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 452654/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 452654/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373270/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence CAMPOMANES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CAMPOMANES, S.A.: Summary of CAMPOMANES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2015. Estimated traffic: 96 total visits (peak 18). Position: #479,350 of 1,007,204. See representatives, branches, documents and filings.