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Updated 864
New executives 0
Reported capital $ 17,173,813

EMPANADAS DON CARLOS NUMERO TRES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#709,0311,014,823 total
RUC: 236665-1-29638
Total views
68
Avg / month
6
Year peak
28
Current month+366.7 % vs Mar
28

What matters most in this file

Time on record
Registered 35 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
4 branch(es) or locations
Interest level
#709,031 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
236665Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (7 years ago)

Highlights EMPANADAS DON CARLOS NUMERO TRES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
ELABORACION DE PRODUCTOS FARINACEOS, DERIVADOS DEL MAIZ, DULCES, REFRESCOS Y JUGOS NATURALES.
Legal representative
MARIA MARCOS BATISTA DE VELEZ
RUC
236665-1-29638

Branches / Establishments (4)

Trade name
Address
  • Trade name EMPANADAS DON CARLOS NUMERO TRES, S.A.
    URB. AVENIDA JUSTO AROSEMENA, CALLE N0.38, LOCAL N0.2, AL LADO DE LA OPTICA SOSA Y ARANGO., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA JUSTO AROSEMENA, CALLE N0.38, LOCAL N0.2, AL LADO DE LA OPTICA SOSA Y ARANGO., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name EMPANADS DON CARLOS NUMERO CINCO, S.A.
    URB. VIA TRANSISTMICA, LOCAL S/N, AL LADO DE COOPERATIVA SAMY., PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. VIA TRANSISTMICA, LOCAL S/N, AL LADO DE COOPERATIVA SAMY., PANAMÁ SAN MIGUELITO MATEO ITURRALDE
  • Trade name EMPANADAS DON CARLOS NUMERO TRES, S.A.
    URB. VIA ESPAÑA, CENTRO COMERCIAL RIO, LOCAL NO. 7,, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPAÑA, CENTRO COMERCIAL RIO, LOCAL NO. 7,, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CONFORT CENTER*
    URB. , CENTRO COMERCIAL LA GRAN ESTACION, LOCAL NO. 3, VIA SIMON BOLIVAR, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. , CENTRO COMERCIAL LA GRAN ESTACION, LOCAL NO. 3, VIA SIMON BOLIVAR, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives EMPANADAS DON CARLOS NUMERO TRES S.A. (8)

Name
Role
Links
View
  • Name VICTOR LUIS CASTILLO ORTEGA Subscriber109
    Role:Subscriber
    Links: 109
  • Name LILIBETH DEL CARMEN BRIN BARAHONA Subscriber36
    Role:Subscriber
    Links: 36
  • Name MARIA MARCOS BATISTA DE VELEZ Director20
    Role:Director
    Links: 20
  • Name LAURA PILAR VELEZ BATISTAR Director1
    Role:Director
    Links: 1
  • Name CARLOS DOMINGO VELEZ BATISTA Director79
    Role:Director
    Links: 79
  • Name MARIA MARCOS BATISTA DE VELEZ President20
    Role:President
    Links: 20
  • Name CARLOS DOMINGO VELEZ BATISTA Treasurer79
    Role:Treasurer
    Links: 79
  • Name CARLOS DOMINGO VELEZ CAJAR Secretary23
    Role:Secretary
    Links: 23
  • Name CARLOS DOMINGO VELEZ CAJAR Director23
    Role:Director
    Links: 23
  • Name LAURA PILAR VELEZ BATISTA Vice President5
    Role:Vice President
    Links: 5
  • Name CARLOS DOMINGO VELEZ BATISTA Resident Agent79
    Role:Resident Agent
    Links: 79
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings EMPANADAS DON CARLOS NUMERO TRES S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 29/07/2016
    Date: 29/07/2016

Registry filing history EMPANADAS DON CARLOS NUMERO TRES S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.