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FAMILIA BLAKE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155676465-2-2019
Total views
244
Avg / month
20
Year peak
66
Current month +76.5 % vs Sep
30

Company information

Folio
155676465 Mercantil
Registration date
25/02/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/09/2023 (hace 2 años)
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Highlights FAMILIA BLAKE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676465-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name COUNTRY WINGS
    URB. OBARRIO, CL. TERRENOS ENTRE TELEVISORA NEXT Y EL REGISTRO PUBLICO, EDF. TERRENOS 99, S.A., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. TERRENOS ENTRE TELEVISORA NEXT Y EL REGISTRO PUBLICO, EDF. TERRENOS 99, S.A., PANAMÁ PANAMÁ SAN FRANCISCO

Executives FAMILIA BLAKE, S.A. (8)

Name
Role
Links
View
  • Name DAVID ALEXIS SITTON BURGOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name DAVID ALEXIS SITTON BURGOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JAVIER ENRIQUE MOJICA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALEJANDRO MANOLO BLAKE PEAKE Director / President 3
    Role: Director / President
    Links: 3
  • Name DAJENEL ALEJANDRO BLAKE WELCH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRA EDITH ADAMES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRA EDITH BLAKE ADAMES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO DE AMINISTRACION Y DISPOSICION A FAVOR DEL SEÑOR DAJENEL ALEJANDRO BLAKE WEKCH, SEGÚN ESCRITURA PUBLICA NUMERO 2,365 DE 19 DE FEBRERO DE 2019, DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FAMILIA BLAKE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 223747/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 150414/2019 (0) 25/04/2019
    Date: 25/04/2019
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 142464/2019 (0) 15/04/2019
    Date: 15/04/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142464/2019 (0) 15/04/2019
    Date: 15/04/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142464/2019 (0) 15/04/2019
    Date: 15/04/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 109413/2019 (0) 26/03/2019
    Date: 26/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74551/2019 (0) 25/02/2019
    Date: 25/02/2019

Entries / Precedence FAMILIA BLAKE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About FAMILIA BLAKE, S.A.: Summary of FAMILIA BLAKE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/02/2019. Estimated traffic: 244 total visits (peak 66). Position: no ranking available. See representatives, branches, documents and filings.