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PALETERIA DE LAS AMERICAS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #364,4851,007,204 total
RUC: 155627616-2-2016
Total views
50
Avg / month
4
Year peak
18
Current month +0.0 % vs Sep
4

Company information

Folio
155627616 Mercantil
Registration date
11/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights PALETERIA DE LAS AMERICAS S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
compra y venta de alimentos y refrescos como paletas, batidos, helados, sodas, agua, jugos naturales y de lata.
Legal representative
ILKA IRANY POLACK GUZMAN
RUC
155627616-2-2016
Business activities
- Compra y venta al por menor de suplementos alimenticios, golosinas y refrescos.

Branches / Establishments (4)

Trade name
Address
  • Trade name PALETTAMERICA SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71 ESTE CON AVENIDA DE LOS FUNDADORES, CASA 91 AL LADO DE LA ACADEMIA DE MÚSICA DE PANAMÁ, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 71 ESTE CON AVENIDA DE LOS FUNDADORES, CASA 91 AL LADO DE LA ACADEMIA DE MÚSICA DE PANAMÁ, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PALETTAMERICA EL DORADO
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. PH SUPERCENTRO EL DORADO, APTO. EDIFICIO 2 CENTRAL, S9, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, EDF. PH SUPERCENTRO EL DORADO, APTO. EDIFICIO 2 CENTRAL, S9, PANAMÁ PANAMÁ BETANIA
  • Trade name PALETTAMERICA SAN FRANCISCO
    URB. CAUSEWAY DE AMADOR, CL. ISLA PERICO, EDF. BRISAS DE AMADOR, APTO. 9, PANAMÁ PANAMÁ ANCÓN
    URB. CAUSEWAY DE AMADOR, CL. ISLA PERICO, EDF. BRISAS DE AMADOR, APTO. 9, PANAMÁ PANAMÁ ANCÓN
  • Trade name PALETTAMERICA AMADOR
    URB. AMADOR, CL. ISLA PERICO, EDF. BRISAS DE AMADOR, APTO. 9, PANAMÁ PANAMÁ ANCÓN
    URB. AMADOR, CL. ISLA PERICO, EDF. BRISAS DE AMADOR, APTO. 9, PANAMÁ PANAMÁ ANCÓN

Executives PALETERIA DE LAS AMERICAS S.A (7)

Name
Role
Links
View
  • Name BASSAM ISMAEL EL EYSSAMI ASKUL Director / President 4
    Role: Director / President
    Links: 4
  • Name MAYRA ROSANA MORA ROJAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BASSAM ISMAEL EL EYSSAMI ASKUL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MAYRA ROSANA MORA ROJAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ILKA POLACK GUZMAN Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name ILKA POLACK GUZMAN Director / Treasurer 186
    Role: Director / Treasurer
    Links: 186
  • Name SIXELA TERESA MONTILLA PEREZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name BASSAM ISMAEL EL EYSSAMI ASKUL Y MAYRA ROSANA MORA ROJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRA LA TESORERA ILKA POLACK GUZMAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PALETERIA DE LAS AMERICAS S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340321/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340321/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 152759/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence PALETERIA DE LAS AMERICAS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About PALETERIA DE LAS AMERICAS S.A: Summary of PALETERIA DE LAS AMERICAS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/2016. Estimated traffic: 50 total visits (peak 18). Position: #364,485 of 1,007,204. See representatives, branches, documents and filings.