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METRO PRETZELS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2605321-1-834499
Total views
41
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
834499 Mercantil
Registration date
26/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights METRO PRETZELS, S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
RESTAURANTE
Legal representative
CARLOS AUGUTO CIOTTI
RUC
2605321-1-834499
Business activities
- Otras actividades de servicio de alimentación

Branches / Establishments (2)

Trade name
Address
  • Trade name MR. PRETZELS II
    URB. VIA DOMINGO DÍAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL METROMALL, APTO. K1-10, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DÍAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL METROMALL, APTO. K1-10, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name MR. PRETZELS II
    URB. VIA DOMINGO DÍAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL METROMALL, APTO. K1-10, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. VIA DOMINGO DÍAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL METROMALL, APTO. K1-10, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives METRO PRETZELS, S.A. (8)

Name
Role
Links
View
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 303
    Role: Subscriber
    Links: 303
  • Name KARLA ADELINA AGUILAR ZUÑIGA DE TORRES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIO AUGUSTO CIOTTI Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS CIOTTI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS AUGUSTO CIOTTI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIO AUGUSTO CIOTTI Y CARLOS AUGUSTO CIOTTI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DEL PRESIDENTE EL SECRETARIO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METRO PRETZELS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 390238/2017 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390238/2017 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 534706/2015 (0) 02/02/2016
    Date: 02/02/2016

Entries / Precedence METRO PRETZELS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About METRO PRETZELS, S.A.: Summary of METRO PRETZELS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2014. Estimated traffic: 41 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.