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DON TIRITON CALLE 50, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,2111,007,204 total
RUC: 2603552-1-834248
Total views
140
Avg / month
12
Year peak
22
Current month +22.2 % vs Sep
11

Company information

Folio
834248 Mercantil
Registration date
22/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights DON TIRITON CALLE 50, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE EMPAREDADOS, SODAS, TE FRIO Y AGUA EMBOTELLADA.
Legal representative
MAURICIO CECCARELLI
RUC
2603552-1-834248

Branches / Establishments (1)

Trade name
Address
  • Trade name DON TIRITON VERSALLES
    URB. COSTA DEL ESTE, CL. AVENIDA COSTANERA, EDF. PLAZA LOCALES PANAMA VERSALLES, APTO. # 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA COSTANERA, EDF. PLAZA LOCALES PANAMA VERSALLES, APTO. # 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives DON TIRITON CALLE 50, S.A. (8)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 254
    Role: Subscriber
    Links: 254
  • Name GUADALUPE MINA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name KARLA ADELINA AGUILAR ZUÑIGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MAURICIO CECCARELLI/DIRECTOR PRESIDENTE, MARCELA ANDREA CATALAN BASCUÑA/DIRECTOR SECRETARIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NICOLAS PETRALIA Director / President 19
    Role: Director / President
    Links: 19
  • Name NICOLAS PETRALIA Secretary 19
    Role: Secretary
    Links: 19
  • Name REINA PEÑA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANDREINA MARIA PETRALIA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DON TIRITON CALLE 50, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91685/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188957/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188957/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534708/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2015
    Date: 14/12/2015

Entries / Precedence DON TIRITON CALLE 50, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About DON TIRITON CALLE 50, S.A.: Summary of DON TIRITON CALLE 50, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2014. Estimated traffic: 140 total visits (peak 22). Position: #71,211 of 1,007,204. See representatives, branches, documents and filings.