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COFFE USA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#356,3131,014,823 total
RUC: 536302-1-1002041
Total views
90
Avg / month
8
Year peak
14
Current month+140.0 % vs Mar
12

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#356,313 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
536302Mercantil
Registration date
25/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights COFFE USA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
VENTA DE COMIDAS PREPARADAS Y RAPIDAS, CAFE, REFRESCOS, EMPANADAS Y SODAS.
Legal representative
JOSE MARTIN MORENO PUJOL
RUC
536302-1-1002041

Branches / Establishments (1)

Trade name
Address
  • Trade name COFFE USA, S.A.
    URB. VIA OMAR TORRIJOS HERRERA, CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, LOCAL K., PANAMÁ PANAMÁ ANCÓN
    URB. VIA OMAR TORRIJOS HERRERA, CENTRO COMERCIAL LOS PUEBLOS ALBROOK MALL, LOCAL K., PANAMÁ PANAMÁ ANCÓN

Executives (4)

Name
Role
Links
View
  • Name MALKIT SINGH KAUR Subscriber62
    Role:Subscriber
    Links: 62
  • Name JOSE MARTIN MORENO PUJOL Subscriber230
    Role:Subscriber
    Links: 230
  • Name JOSE MARTIN MORENO PUJOL Director230
    Role:Director
    Links: 230
  • Name MABEL ELENA MORENO PUJOL Director19
    Role:Director
    Links: 19
  • Name MALKIT SINGH KAUR Director62
    Role:Director
    Links: 62
  • Name JOSE MARTIN MORENO PUJOL President230
    Role:President
    Links: 230
  • Name MABEL ELENA MORENO PUJOL Treasurer19
    Role:Treasurer
    Links: 19
  • Name JOSE MARTIN MORENO PUJOL Secretary230
    Role:Secretary
    Links: 230
  • Name JOSE MARTIN MORENO PUJOL Resident Agent230
    Role:Resident Agent
    Links: 230
  • Name EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.