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LATOUCHE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155606653-2-2015
Total views
34
Avg / month
3
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155606653 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LATOUCHE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de venta de emparedados, café, refrescos y todo lo relacionado con estos
Legal representative
LINO FARRUGGIO SAVONA
RUC
155606653-2-2015
Business activities
- Otras actividades de servicio de alimentación- Restaurantes

Branches / Establishments (2)

Trade name
Address
  • Trade name PEPITO' S VILLAGE
    URB. PLAZA CONTAINER,, CL. 77, EDF. PLAZA CONTAINER, APTO. 5-6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PLAZA CONTAINER,, CL. 77, EDF. PLAZA CONTAINER, APTO. 5-6, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PEPITO' S VILLAGE
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. COMERCIAL HATO PINTADO, APTO. 8, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. COMERCIAL HATO PINTADO, APTO. 8, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives LATOUCHE,S.A. (8)

Name
Role
Links
View
  • Name JOSE LUIS MORALES HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RONNIE MORALES MIJARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LINO FARRUGGIO SAVONA Director / President 4
    Role: Director / President
    Links: 4
  • Name CASTRO ABOGADOS Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name ANADREY MEDINA GALLO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ANADREY MEDINA GALLO Secretary 5
    Role: Secretary
    Links: 5
  • Name FERNANDO ANTONIO FARRUGGIO GALLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FERNANDO ANTONIO FARRUGGIO GALLO Board Member 2
    Role: Board Member
    Links: 2
  • Name LINO FARRUGGIO SAVONA, , FERNANDO ANTONIO FERRUGGIO GALLO Y ANADREY MEDINA GALLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATOUCHE,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134584/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 134584/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89877/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 89877/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 426029/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 426029/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 363068/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287186/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence LATOUCHE,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 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LATOUCHE,S.A.: Summary of LATOUCHE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2015. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.