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EDELVAYS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,7381,006,803 total
RUC: 2013-1-137346
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
808592 Mercantil
Registration date
16/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights EDELVAYS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE PRODUCTOS DE PASTELERÍA, REPOSTERÍA, PANADERÍA, HELADERÍA, PIZZERÍA, CHOCOLATERÍA, CAFÉ Y OTRAS BEBIDAS, ASÍ COMO LA REALIZACIÓN DE CATERINGS Y DEGUSTACIONES.
Legal representative
ROGER ALBERTO SANTAMARIA DEL CID
RUC
2013-1-137346
Business activities
- Servicios en restaurantes

Branches / Establishments (2)

Trade name
Address
  • Trade name PASTELERÍA EDELVAYS
    URB. COSTA DEL ESTE, CL. AV LA ANTIGUA CON AV COSTA DEL MAR, EDF. CENTRO COMERCIAL THE CORNER, APTO. 5, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AV LA ANTIGUA CON AV COSTA DEL MAR, EDF. CENTRO COMERCIAL THE CORNER, APTO. 5, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PASTELERIA EDELVAYS
    URB. COSTA DEL ESTE, CL. AV LA ANTIGUA CON AV COSTA DEL MAR, EDF. CENTRO COMERCIAL THE CORNER, APTO. 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AV LA ANTIGUA CON AV COSTA DEL MAR, EDF. CENTRO COMERCIAL THE CORNER, APTO. 5, PANAMÁ PANAMÁ JUAN DÍAZ

Executives EDELVAYS, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO MELGAR POSSE Subscriber 140
    Role: Subscriber
    Links: 140
  • Name CARLOS GABRIEL MELGAR POSSE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANALISTAS JURIDICOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director / President 4213
    Role: Director / President
    Links: 4213
  • Name MARLENIE ELIZABETH SANTAMARIA TREJOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO BARRIA PINEDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MANUEL ANDRADE RATTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDELVAYS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 168156/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140874/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140874/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/03/2016
    Date: 14/03/2016

Entries / Precedence EDELVAYS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
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About EDELVAYS, S.A.: Summary of EDELVAYS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2013. Estimated traffic: 21 total visits (peak 4). Position: #273,738 of 1,006,803. See representatives, branches, documents and filings.