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LAS BRASAS ALBROOK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,3051,007,204 total
RUC: 2286174-1-787754
Total views
92
Avg / month
8
Year peak
16
Current month -71.4 % vs Sep
4

Company information

Folio
787754 Mercantil
Registration date
27/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights LAS BRASAS ALBROOK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de Comida Rapida
Legal representative
ALDOQUIEL DIAZ MARTINEZ
RUC
2286174-1-787754

Branches / Establishments (1)

Trade name
Address
  • Trade name LAS BRASAS ALBROOK, S.A.
    URB. CENTRO COMERCIAL ALBROOK MALL PASILLO DEL CARRUCEL, CL. PASILLO DEL CARRUCEL, EDF. CENTRO COMERCIAL ALBROOK MALL PASILLO DEL CARRUCEL, APTO. APARTAMENTO E-10, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL PASILLO DEL CARRUCEL, CL. PASILLO DEL CARRUCEL, EDF. CENTRO COMERCIAL ALBROOK MALL PASILLO DEL CARRUCEL, APTO. APARTAMENTO E-10, PANAMÁ PANAMÁ ANCÓN

Executives LAS BRASAS ALBROOK, S.A. (8)

Name
Role
Links
View
  • Name DONA DE HARRICK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CLARA KATZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DONA DE HARRICK Director 2
    Role: Director
    Links: 2
  • Name CLARA KATZ Director 10
    Role: Director
    Links: 10
  • Name SILVIA GRUENBERG Director 13
    Role: Director
    Links: 13
  • Name ALDOQUIEL DIAZ President 1
    Role: President
    Links: 1
  • Name JAVIER PUERTAS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOHANA JULIO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE SALDAÑA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS BRASAS ALBROOK, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LAS BRASAS ALBROOK, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About LAS BRASAS ALBROOK, S.A.: Summary of LAS BRASAS ALBROOK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2012. Estimated traffic: 92 total visits (peak 16). Position: #264,305 of 1,007,204. See representatives, branches, documents and filings.