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PAN & LUNCH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,3591,007,204 total
RUC: 2624286-1-837133
Total views
84
Avg / month
7
Year peak
22
Current month +100.0 % vs Sep
6

Company information

Folio
837133 Mercantil
Registration date
25/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights PAN & LUNCH S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Panaderia, Pasteleria, Cafeteria, Panificadora y Restaurante con comidas preparadas para servir y llevar, al por mayor.
Legal representative
MARCELO ANTONIO RAMOS NORIEGA
RUC
2624286-1-837133

Branches / Establishments (1)

Trade name
Address
  • Trade name PAN & LUNCH, S. A.
    URB. VIA JOSE AGUSTIN ARANGO, CL. VIA JOSE AGUSTIN ARANGO, EDF. PH TORRE GIRASOL, APTO. 4 Y 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, CL. VIA JOSE AGUSTIN ARANGO, EDF. PH TORRE GIRASOL, APTO. 4 Y 5, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PAN & LUNCH S.A. (8)

Name
Role
Links
View
  • Name JUANA LOURDES LORENZO QUINTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA LUISA SANCHEZ MARIANY Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARCELO ANTONIO RAMOS NORIEGA Director 2
    Role: Director
    Links: 2
  • Name DELLYS RUIZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name SE OTORGA PODER GENERAL A FAVOR DE MARCELO ANTONO RAMOS NORIEGA SEGUN DOCUMENTO 2688591 DE LA SECCION DE PERSONAS DESDE EL 13 DE OCTUBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCELO ANTONIO RAMOS NORIEGA President 2
    Role: President
    Links: 2
  • Name LUISAMY EMPERATRIZ RONDON DE RAMOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDGAR ALEJANDRO VALDERRAMA RONDON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN & LUNCH S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 190996/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence PAN & LUNCH S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PAN & LUNCH S.A.: Summary of PAN & LUNCH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2014. Estimated traffic: 84 total visits (peak 22). Position: #469,359 of 1,007,204. See representatives, branches, documents and filings.