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DELICIAS SIETE ESTRELLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #51,3411,007,204 total
RUC: 1949448-1-731587
Total views
135
Avg / month
11
Year peak
21
Current month +0.0 % vs Sep
7

Company information

Folio
731587 Mercantil
Registration date
01/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights DELICIAS SIETE ESTRELLAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A LA VENTA DE BEBIDAS DE TE, JUGOS FRUTALES, PLATOS DE POLLO FRITO, VEGETALES FRITOS, PAPAS Y PATACONES.
Legal representative
ALEXIS EDUARDO GALLARDO CISNEROS
RUC
1949448-1-731587

Branches / Establishments (1)

Trade name
Address
  • Trade name MASTER BUBBLE TEA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. MINI MALL , EL CANGREJO, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. MINI MALL , EL CANGREJO, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives DELICIAS SIETE ESTRELLAS, S.A. (6)

Name
Role
Links
View
  • Name MANUEL LASSO CHAN Director / President 5
    Role: Director / President
    Links: 5
  • Name ZUI-JAN FAN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOEL WATSON Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name MARIA LUISA WATSON Subscriber 423
    Role: Subscriber
    Links: 423
  • Name JOEL WATSON Subscriber 476
    Role: Subscriber
    Links: 476
  • Name FELIX LASSO CHAN Director 4
    Role: Director
    Links: 4
  • Name FELIX LASSO CHAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MANUEL LASSO CHAN Secretary 5
    Role: Secretary
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents DELICIAS SIETE ESTRELLAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221848/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence DELICIAS SIETE ESTRELLAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DELICIAS SIETE ESTRELLAS, S.A.: Summary of DELICIAS SIETE ESTRELLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/2011. Estimated traffic: 135 total visits (peak 21). Position: #51,341 of 1,007,204. See representatives, branches, documents and filings.