LIVE
New today 401
Updated 815
New executives 6,826
Reported capital $ 1,426,000

DELICIAS DEL MAR CASPIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,0901,007,204 total
RUC: 155612668-2-2015
Total views
22
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
155612668 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)

Highlights DELICIAS DEL MAR CASPIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACIÓN Y ADMINISTRACIÓN DE MAQUINAS DE DESTREZA Y HABILIDAD, JUEGOS PARA NIÑOS Y ADULTOS. Tales como, maquinas de peluches.
Legal representative
NATALIE HENIA SAFFATI DE COHAV
RUC
155612668-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DELICIAS DEL MAR CASPIO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. OMICRON, APTO. A UN COSTADO DEL CENTRO COMERCIAL MULTIPLAZA PACIFIC, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. VIA ISRAEL, EDF. OMICRON, APTO. A UN COSTADO DEL CENTRO COMERCIAL MULTIPLAZA PACIFIC, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DELICIAS DEL MAR CASPIO, S.A. (7)

Name
Role
Links
View
  • Name MOISES COHAV Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 372
    Role: Subscriber
    Links: 372
  • Name YOLBIS DELMITH SAENZ ARROCHA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name NATALIE HENIA SAFFATI DE COHAV Director / President 3
    Role: Director / President
    Links: 3
  • Name CRISTO GIANNAREAS DALITOU Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DELICIAS DEL MAR CASPIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DELICIAS DEL MAR CASPIO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 42014/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 42014/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 402137/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence DELICIAS DEL MAR CASPIO, S.A. (2)

Procedure / Document type
Year
View
  • 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
About DELICIAS DEL MAR CASPIO, S.A.: Summary of DELICIAS DEL MAR CASPIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2015. Estimated traffic: 22 total visits (peak 5). Position: #558,090 of 1,007,204. See representatives, branches, documents and filings.