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LOS TRES CARACOLES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,3271,007,204 total
RUC: 396861-1-210743
Total views
82
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
9

Company information

Folio
396861 Mercantil
Registration date
15/03/2001
Address
PROVINCE PANAMÁ, OBSERVACIONES PODERDESCRIPCIÓN:LA SOCIEDAD LOS TRES CARACOLES, S.A. OTORGA PODER AMPLIO Y SUFICIENTE A FAVOR DE MARIA STELLA OJEDA Y A FRANCISCO JOSE GIRALDO JIMENEZ. INSCRITO AL ASIENTO 34589, TOMO 2001, DOCUMENTO 218289 DE LA SECCION DE MERCANTIL DESDE EL 9 DE ABRIL DEL 2001.*-SE REVOCA EL PODER, OTORGADO A FAVOR DE MARIA STELLA OJEDA,Y DE FRANCISCO JOSE GIRALDO. SEGUN DOCUMENTO 253254 DE LA SECCION DE MERCANTIL DESDE 20 DE JULIO DE 2001.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LOS TRES CARACOLES, S.A

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
VENTA DE COMIDAS PREPARADAS, REFRESCOS Y SERVICIO DE BANQUETES.
Legal representative
CIPRIANO QUIROS
RUC
396861-1-210743

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE LOS TRES CARACOLES
    URB. AVE A Y CALLE 1RA., EDIFICIO UNIVERSITY CLUB, LOCAL NO. 2, P/B, PANAMÁ PANAMÁ SAN FELIPE
    URB. AVE A Y CALLE 1RA., EDIFICIO UNIVERSITY CLUB, LOCAL NO. 2, P/B, PANAMÁ PANAMÁ SAN FELIPE

Executives LOS TRES CARACOLES, S.A (10)

Name
Role
Links
View
  • Name CIPRIANO QUIROS MARTINEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RUBEN MAURICIO QUIROS SAVAL Subscriber 35
    Role: Subscriber
    Links: 35
  • Name EDDA ANTONIO BOLIVAR Director 140
    Role: Director
    Links: 140
  • Name TEODOLINDA PERALTA Director 52
    Role: Director
    Links: 52
  • Name VICTORINO REYES JARAMILLO Director 105
    Role: Director
    Links: 105
  • Name EDDA ANTONIO BOLIVAR President 140
    Role: President
    Links: 140
  • Name VICTORIANO REYES JARAMILLO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name TEODOLINDA PERALTA Secretary 52
    Role: Secretary
    Links: 52
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name MARIA STELLA OJEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO ANTONIO CAMPOS GARRIDO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA QUIEN DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS TRES CARACOLES, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2016
    Date: 23/09/2016

Entries / Precedence LOS TRES CARACOLES, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LOS TRES CARACOLES, S.A: Summary of LOS TRES CARACOLES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2001. Estimated traffic: 82 total visits (peak 12). Position: #367,327 of 1,007,204. See representatives, branches, documents and filings.