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EL ROMANACCIO, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,3981,007,204 total
RUC: 7872-18-84442
Total views
230
Avg / month
19
Year peak
24
Current month +0.0 % vs Sep
16

Company information

Folio
84442 Mercantil
Registration date
29/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights EL ROMANACCIO, S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CAFETERIA Y RESTAURANTE
Legal representative
MASSIMO ESPOSITO
RUC
7872-18-84442

Branches / Establishments (2)

Trade name
Address
  • Trade name ROMANACCIO-RISTORANTE PIZZERIA
    URB. CALLE 57, URBANIZACION OBARRIO, CENTRO COMERCIAL VIA BRAZIL, LOCAL NO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 57, URBANIZACION OBARRIO, CENTRO COMERCIAL VIA BRAZIL, LOCAL NO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ROMANACCIO
    URB. BELLA VISTA, CL. VIA BRAZIL, EDF. ROMANACCIO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA BRAZIL, EDF. ROMANACCIO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives EL ROMANACCIO, S. A. (10)

Name
Role
Links
View
  • Name GIANCARLO CAPONI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARA ALDRETE DE CAPONI Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MASSIMO ESPOSITO Director / President 14
    Role: Director / President
    Links: 14
  • Name JOHNY MICHEL ZAIDMAN FELDMAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GRANYER JOBLAMS GIL REYES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JAIME CHOY GARCIA Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name MASSIMO ESPOSITO Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name FRANCESCO FIORIE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SERGIO YURMAN Director / Member 18
    Role: Director / Member
    Links: 18
  • Name MASSIMO ESPOSITO Y SERGIO YURMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. A FALTA DEL PRESIDENTE EL TESORERO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL ROMANACCIO, S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130872/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130872/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 16552/2015 (0) 16/01/2015
    Date: 16/01/2015

Entries / Precedence EL ROMANACCIO, S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About EL ROMANACCIO, S. A.: Summary of EL ROMANACCIO, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/1982. Estimated traffic: 230 total visits (peak 24). Position: #29,398 of 1,007,204. See representatives, branches, documents and filings.