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GHIACCI VITTORIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2010-1-710363
Total views
64
Avg / month
5
Year peak
9
Current month -16.7 % vs Nov
5

Company information

Folio
710363 Mercantil
Registration date
23/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights GHIACCI VITTORIA S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
importación, venta y distribución de helados artesanales italianos, bebidas frias y calientes, jugos y merengadas, desayunos y dulces en diferentes presentaciones, crepes y wafles.
Legal representative
ADRIAN VILLALOBOS
RUC
2010-1-710363

Branches / Establishments (1)

Trade name
Address
  • Trade name GHIACCI VITTORIA, S. A
    URB. SECTOR JUAN DIAZ FRENTE A LOS PUEBLOS, CL. VIA TOCUMEN, EDF. CENTRO COMERCIAL METRO MALL, APTO. C-119, PANAMÁ PANAMÁ TOCUMEN
    URB. SECTOR JUAN DIAZ FRENTE A LOS PUEBLOS, CL. VIA TOCUMEN, EDF. CENTRO COMERCIAL METRO MALL, APTO. C-119, PANAMÁ PANAMÁ TOCUMEN

Executives GHIACCI VITTORIA S.A. (8)

Name
Role
Links
View
  • Name YORDANA ORTEGA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EDGAR ENRIQUE FIGUEROA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGEL GALVEZ Director 55
    Role: Director
    Links: 55
  • Name JOSE LUIS RODRIGUEZ Director 253
    Role: Director
    Links: 253
  • Name ANGEL GALVEZ Treasurer 55
    Role: Treasurer
    Links: 55
  • Name JOSE LUIS RODRIGUEZ Secretary 253
    Role: Secretary
    Links: 253
  • Name VICTOR ENRIQUE MARQUEZ FINOL Director 11
    Role: Director
    Links: 11
  • Name RAMON TESTA HERRERA. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name GUSTAVO CHACON MORALES Director / President 37
    Role: Director / President
    Links: 37
  • Name LA REPRESENTACION LEGAL RECAE EN EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EN LA PERSONA O PERSONAS QUE LA ASAMBLEA DE ACCIONISTAS NOMBRE A TAL EFECTO. EN TODO CASO, LA ASAMBLEA DE ACCIONISTAS PODRAN EN CUALQUIER MOMENTO, NOMBRAR UN NUEVO REPRESE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GHIACCI VITTORIA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60303/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60303/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60303/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence GHIACCI VITTORIA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About GHIACCI VITTORIA S.A.: Summary of GHIACCI VITTORIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2010. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.