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EXEDRA BOOKS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,2321,007,204 total
RUC: 383300-1-134538
Total views
115
Avg / month
10
Year peak
17
Current month -29.4 % vs Sep
12

Company information

Folio
383300 Mercantil
Registration date
31/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights EXEDRA BOOKS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE COMPUTADORAS PARA USO DENTRO DEL LOCAL CON ACCESO A INTERNET, SERVICIO DE DIVERSION Y ESPARCIMIENTO PUBLICO (CUENTA CUENTOS, GALERIA, FOROS, CIRCULOS DE LECTURA Y TERTULIAS, TALLERES DE LECTURA Y COMPRENSIÓN DE LECTURA)., VENTA AL POR MENOR Y MAYOR DE LIBROS, UTILES ESCOLARES, DE OFICINA, REFRESCOS, ARTICULOS EDUCATIVOS, JUGUETES, COMPUTADORAS Y ACCESORIOS.
Legal representative
RODRIGO ALBERTO TERAN DUTARI
RUC
383300-1-134538

Branches / Establishments (4)

Trade name
Address
  • Trade name EXEDRA BOOKS
    URB. VIA ESPA/A, ESQUINA CON VIA BRASIL, EDIF. BRA/A, LOCAL N0. 2018, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, ESQUINA CON VIA BRASIL, EDIF. BRA/A, LOCAL N0. 2018, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name *EXEDRA BOOKS*
    URB. VIA ESPA/A, ESQUINA CON VIA BRASIL, EDIF. BRA/A, LOCAL N0. 2018, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, ESQUINA CON VIA BRASIL, EDIF. BRA/A, LOCAL N0. 2018, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EXEDRA BOOKS
    URB. UNIVERSIDAD SANTA MARÍA LA ANTIGUA, CL. AVENIDA RICARDO J. ALFARO, CASA PLANTA BAJA, EDIFICIO E, PANAMÁ PANAMÁ BETANIA
    URB. UNIVERSIDAD SANTA MARÍA LA ANTIGUA, CL. AVENIDA RICARDO J. ALFARO, CASA PLANTA BAJA, EDIFICIO E, PANAMÁ PANAMÁ BETANIA
  • Trade name EXEDRA BOOKS
    URB. CORONADO, CL. PANAMERICANA Y AVE. ROBERTO EISENMANN, EDF. PH CORONADO MALL, APTO. 12, PANAMÁ OESTE CHAME NUEVA GORGONA
    URB. CORONADO, CL. PANAMERICANA Y AVE. ROBERTO EISENMANN, EDF. PH CORONADO MALL, APTO. 12, PANAMÁ OESTE CHAME NUEVA GORGONA

Executives EXEDRA BOOKS,S.A. (8)

Name
Role
Links
View
  • Name RODRIGO ALBERTO TERAN DUTARI Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SHEILA ALEXANDRA ENDARA DE TERAN Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RODRIGO ALBERTO TERAN DUTARI Director 23
    Role: Director
    Links: 23
  • Name RODRIGO ALBERTO TERAN DUTARI President 23
    Role: President
    Links: 23
  • Name NO CONSTA Attorney-in-Fact 13793
    Role: Attorney-in-Fact
    Links: 13793
  • Name RODULFO, DE ROZAS & TUÑON Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name RODRIGO ALBERTO TERAN DUTARI Secretary 11
    Role: Secretary
    Links: 11
  • Name RODRIGO ALBERTO TERAN DUTARI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EDMUNDO JAVIER TERAN DUTARI Director 4
    Role: Director
    Links: 4
  • Name RAFAEL ERNESTO TERAN DUTARI Director 6
    Role: Director
    Links: 6
  • Name EL SECRETARIO PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL PRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL PRESIDENTE POR EL VICEPRESIDENTE Y A FALTA DE TODOS ELLOS POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXEDRA BOOKS,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 503380/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 156049/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence EXEDRA BOOKS,S.A. (2)

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 2015
    Year: 2015
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About EXEDRA BOOKS,S.A.: Summary of EXEDRA BOOKS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2000. Estimated traffic: 115 total visits (peak 17). Position: #324,232 of 1,007,204. See representatives, branches, documents and filings.