LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CASA DE LA PIZZA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #281,4581,007,204 total
RUC: 155628179-2-2016
Total views
85
Avg / month
7
Year peak
13
Current month +60.0 % vs Sep
8

Company information

Folio
155628179 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)

Highlights CASA DE LA PIZZA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante, pizzería
Legal representative
ARMANDO LEONARDO SMITH DE LA ROSA
RUC
155628179-2-2016
Business activities
- Organización de convenciones y eventos comerciales- Preparación y/o Venta de comida preparada.- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA LA PIZZA & HOUSE GRILL
    URB. EL CANGREJO, CL. MANUEL ESPINOZA A LADO DEL CAR WASH, CASA MANUEL ESPINOZA, EDF. LOTE #3, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. MANUEL ESPINOZA A LADO DEL CAR WASH, CASA MANUEL ESPINOZA, EDF. LOTE #3, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives CASA DE LA PIZZA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ANGEL CEDEÑO PALACIOS Subscriber 774
    Role: Subscriber
    Links: 774
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name CHRISTIANE RENEE Y JEANNE LENVERS EP. NAVARRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE PABLO JARAMILLO CEDEÑO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ARMANDO LEONARDO SMITH DE LA ROSA Director / President 23
    Role: Director / President
    Links: 23
  • Name LEONIE CRISTINA KARAMAÑITES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEXANDRA GALVIS DE DIAZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE LA PIZZA PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 510207/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490135/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 490081/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490081/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326442/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 326442/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169433/2016 (0) 19/04/2016
    Date: 19/04/2016

Entries / Precedence CASA DE LA PIZZA PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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 2016
    Year: 2016
About CASA DE LA PIZZA PANAMA, S.A.: Summary of CASA DE LA PIZZA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/2016. Estimated traffic: 85 total visits (peak 13). Position: #281,458 of 1,007,204. See representatives, branches, documents and filings.