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MICHAEL & THOMAS BUSINESSS.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,0051,010,412 total
RUC: 64700-55-358782
Total views
88
Avg / month
7
Year peak
14
Current month +40.0 % vs Oct
7

Company information

Folio
358782 Mercantil
Registration date
25/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights MICHAEL & THOMAS BUSINESSS.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE ASESORIAS, AUDITORIAS Y CONSULTORIAS AMBIENTALES EN EL MANEJO Y TRATAMIENTO DE DESECHOS SOLIDOS PELIGROSOS Y SUSTANCIAS QUIMICAS. SERVICIO DE ASESORIA, CONSULTORIAS Y AUDITORIAS AMBIENTALES EN GENERAL.
Legal representative
YOHANA ROSALINI VELEZ
RUC
64700-55-358782
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (7)

Trade name
Address
  • Trade name ENVIRONMENTAL SERVICES
    URB. VIA ARGENTINA, CL. "F", EDF. DEL PRADO, APTO. 6 -B, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. "F", EDF. DEL PRADO, APTO. 6 -B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EMPLEOS THOMI
    URB. VIA SIMON BOLIVAR, EDIF. EL TRIANGULO (1000), 1ER. PISO, APTO. NO. 136, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA SIMON BOLIVAR, EDIF. EL TRIANGULO (1000), 1ER. PISO, APTO. NO. 136, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE PANAMAR
    URB. EL CANGREJO, CL. VIA VENETTO, EDF. TORRES DEL ALBA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA VENETTO, EDF. TORRES DEL ALBA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RISTORANTE & PIZZERIA OKEY ITALIA
    URB. EL CANGREJO, CL. VENETTO, EDF. TORRES DEL ALBA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VENETTO, EDF. TORRES DEL ALBA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RISTORANTE ROSINI
    URB. EL CANGREJO, CL. VENETTO, EDF. TORRES DEL ALBA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VENETTO, EDF. TORRES DEL ALBA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RISTORANTE ROSINI
    URB. EL CANGREJO, CL. VENETTO, EDF. TORRES DEL ALBA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VENETTO, EDF. TORRES DEL ALBA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TRATTORIA OK ITALIA
    URB. EL CANGREJO, CL. VÍA VENETTO, EDF. TORRES DE ALBA, APTO. LOCAL NO.6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VÍA VENETTO, EDF. TORRES DE ALBA, APTO. LOCAL NO.6, PANAMÁ PANAMÁ BELLA VISTA

Executives MICHAEL & THOMAS BUSINESSS.A. (7)

Name
Role
Links
View
  • Name YOHANA ROSALINI VELEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MICHEL MARSICANO Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DE ACCIONISTAS PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ERIC ANTONIO BERNAL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name YOHANA ROSALINI VELEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name RAMON GABRIEL LASSO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name JOSE ARMANDO ARCILA VELEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents MICHAEL & THOMAS BUSINESSS.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532658/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 8 (RESTRICCIONES) Entry 532658/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 470684/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 468544/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 449240/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137365/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20478/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence MICHAEL & THOMAS BUSINESSS.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About MICHAEL & THOMAS BUSINESSS.A.: Summary of MICHAEL & THOMAS BUSINESSS.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/1999. Estimated traffic: 88 total visits (peak 14). Position: #35,005 of 1,010,412. See representatives, branches, documents and filings.