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CHALET SUISSE, S.A. (CHALET SUIZO, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,7651,007,204 total
RUC: 17107-73-161375
Total views
82
Avg / month
7
Year peak
11
Current month +37.5 % vs Sep
11

Company information

Folio
161375 Mercantil
Registration date
05/12/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CHALET SUISSE, S.A. (CHALET SUIZO, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS PARA EL CONSUMO HUMANO Y LICORES EN ENVASES ABIERTOS PARA ACOMPAÑAMIENTO
Legal representative
JOSE LUIS SANTANA PIMENTEL
RUC
17107-73-161375
Business activities
- Restaurantes

Branches / Establishments (5)

Trade name
Address
  • Trade name RESTAURANTE 1985
    URB. CALLE EUSEBIO A. MORALES., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE EUSEBIO A. MORALES., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE ESCARGOT
    URB. CALLE COLOMBIA N0.2., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE COLOMBIA N0.2., PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE 1985
    URB. EL CANGREJO, CALLE ERICK DEL VALLE, CASA TOWNDOWN PLAZA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE ERICK DEL VALLE, CASA TOWNDOWN PLAZA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name POMODORO
    URB. EL CANGREJO, CL. VÍA VENETO, EDF. PLAZA DOWN TOWN, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VÍA VENETO, EDF. PLAZA DOWN TOWN, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RINCÓN SUIZO
    URB. PLAZA DOWNTOWN , LOCAL #4, CL. VÍA VENETO, PANAMÁ PANAMÁ BELLA VISTA
    URB. PLAZA DOWNTOWN , LOCAL #4, CL. VÍA VENETO, PANAMÁ PANAMÁ BELLA VISTA

Executives CHALET SUISSE, S.A. (CHALET SUIZO, S.A.) (9)

Name
Role
Links
View
  • Name JOSE LUIS SANTANA President 10
    Role: President
    Links: 10
  • Name FERMILIZ CABRERA MENA Secretary 4
    Role: Secretary
    Links: 4
  • Name LYDIA FERRER FERNANDEZ Subscriber 50
    Role: Subscriber
    Links: 50
  • Name LILIA FERNANDEZ DE FERRER Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JOSE LUIS SANTANA Director 10
    Role: Director
    Links: 10
  • Name FERMELIZ CABRERA MENA Director 17
    Role: Director
    Links: 17
  • Name CARMINE PIRAS PIRAS Director 8
    Role: Director
    Links: 8
  • Name EVELYNE DIGGELMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO DAVID MARENCO MERCADO Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, A TAL EFECTO, BASTARA LA DECLARACION DEL DIGNATARIO PARA ACREDITAR ANTER TERCEROS LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHALET SUISSE, S.A. (CHALET SUIZO, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354673/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence CHALET SUISSE, S.A. (CHALET SUIZO, S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About CHALET SUISSE, S.A. (CHALET SUIZO, S.A.): Summary of CHALET SUISSE, S.A. (CHALET SUIZO, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/1985. Estimated traffic: 82 total visits (peak 11). Position: #255,765 of 1,007,204. See representatives, branches, documents and filings.