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LA CABAÑA, ALBROOK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,6991,007,204 total
RUC: 2077952-1-752707
Total views
62
Avg / month
5
Year peak
9
Current month +40.0 % vs Sep
7

Company information

Folio
752707 Mercantil
Registration date
18/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LA CABAÑA, ALBROOK S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Comida Rápida
Legal representative
BOLIVAR ALVAREZ BONILLA
RUC
2077952-1-752707

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CABAÑA ALBROOK, S.A.
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. VIA OMAR TORRIJOS, EDF. ALBROOK MALL, APTO. LOCAL E-8, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL, CL. VIA OMAR TORRIJOS, EDF. ALBROOK MALL, APTO. LOCAL E-8, PANAMÁ PANAMÁ ANCÓN

Executives LA CABAÑA, ALBROOK S.A. (6)

Name
Role
Links
View
  • Name BOLIVAR ALVAREZ BONILLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOHANA JULIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BOLIVAR ALVAREZ Director 8
    Role: Director
    Links: 8
  • Name JOHANA JULIO Director 3
    Role: Director
    Links: 3
  • Name DORA SANTAMARIA Director 12
    Role: Director
    Links: 12
  • Name BOLIVAR ALVAREZ President 8
    Role: President
    Links: 8
  • Name BOLIVAR ALVAREZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name BOLIVAR ALVAREZ Secretary 8
    Role: Secretary
    Links: 8
  • Name CRISSTIAN MUÑOZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CABAÑA, ALBROOK S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 188672/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2015
    Date: 28/03/2015

Entries / Precedence LA CABAÑA, ALBROOK S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LA CABAÑA, ALBROOK S.A.: Summary of LA CABAÑA, ALBROOK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2011. Estimated traffic: 62 total visits (peak 9). Position: #495,699 of 1,007,204. See representatives, branches, documents and filings.