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ERNIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,3681,007,204 total
RUC: 155613757-2-2015
Total views
517
Avg / month
43
Year peak
66
Current month +2.4 % vs Sep
43

Company information

Folio
155613757 Mercantil
Registration date
28/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights ERNIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRODUCCIÓN DE REPOSTERÍA Y HELADOS
Legal representative
JOSE ANTONIO, TENG BARREIRO
RUC
155613757-2-2015
Business activities
- Cafeterías- Elaboración de productos lácteos

Branches / Establishments (2)

Trade name
Address
  • Trade name FRAGOLA
    URB. SAN FRANCISCO, CALLE 74, EDF. PLAZA SPOT 74, APTO. SPOT 74, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74, EDF. PLAZA SPOT 74, APTO. SPOT 74, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FRAGOLA
    URB. SAN FRANCISCO, CL. 74, EDF. PH SPOT 74, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. PH SPOT 74, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ERNIA, S.A. (10)

Name
Role
Links
View
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name JAVIER JOSE JIRON ASYN Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS ANTONIO URETA CASTILLO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MAURICIO DORADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name SEBASTIAN EDUARDO IMAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERNESTO IMAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NICOLAS EDUARDO IMAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANDO LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERNIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 456158/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443606/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443605/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422739/2015 (0) 28/09/2015
    Date: 28/09/2015

Entries / Precedence ERNIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About ERNIA, S.A.: Summary of ERNIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/09/2015. Estimated traffic: 517 total visits (peak 66). Position: #1,368 of 1,007,204. See representatives, branches, documents and filings.