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PALADAR SECRETO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 16828-1-1
Total views
54
Avg / month
5
Year peak
12
Current month -33.3 % vs Sep
2

Company information

Folio
155637274 Mercantil
Registration date
22/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights PALADAR SECRETO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de organización de eventos gastronómicos, servicio de publicidad, promoción relaciones públicas y mercadeo, Comprar - Vender y ser tenedora de acciones, bonos y títulos emitidos por otras sociedades anónimas o por otras entidades bancarias. Servicio de producción de eventos musicales y corporativos. Servicio de catering.
Legal representative
ERICK JOHAN MARTINS CÁRDENAS
RUC
16828-1-1
Business activities
- Organización de convenciones y eventos comerciales

Branches / Establishments (4)

Trade name
Address
  • Trade name PALADAR SECRETO, S.A.
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PALADAR SECRETO SA
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PALADAR SECRETO, S.A
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PALADAR SECRETO S.A
    URB. COSTA SUR, CL. COSTA ESMERALDA, CASA 18, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA SUR, CL. COSTA ESMERALDA, CASA 18, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PALADAR SECRETO, S.A. (7)

Name
Role
Links
View
  • Name ERICK JOHAN MARTINS CARDENAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name STEFANIA ALEJANDRA SARMIENTOS FLORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MARIA JOSE BELLERA FRANCESCHI Director / President 7
    Role: Director / President
    Links: 7
  • Name FRANK ESCALONA APONTE Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name ERICK JOHAN MARTINS CARDENA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS , LO SERÁ EL SECRETARIA, Y A FALTA DE AMBOS LO SERÁ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALADAR SECRETO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342786/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 500938/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425757/2016 (0) 22/09/2016
    Date: 22/09/2016

Entries / Precedence PALADAR SECRETO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About PALADAR SECRETO, S.A.: Summary of PALADAR SECRETO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/09/2016. Estimated traffic: 54 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.