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PANADERIA DELEITE'S S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2236592-1-778934
Total views
16
Avg / month
1
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
778934 Mercantil
Registration date
30/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights PANADERIA DELEITE'S S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRODUCCION Y COMERCIALIZACION DE PAN Y PRODUCTOS ANALOGOS. ADEMAS DE REFRESQUERIA
Legal representative
DIEGO ANDRES PEREZ VARGAS
RUC
2236592-1-778934
Business activities
- Servicios de refresquerías- Venta al por menor de pan y productos de panaderías

Branches / Establishments (3)

Trade name
Address
  • Trade name PANADERIA DELEITE´S
    URB. LOS PINOS, AVENIDA JOSE AGUSTIN ARANGO ESQUINA CON CALLE 111 ESTE, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. LOS PINOS, AVENIDA JOSE AGUSTIN ARANGO ESQUINA CON CALLE 111 ESTE, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PANADERIA DELEITE´S
    URB. RÍO ABAJO, CALLE 13, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. RÍO ABAJO, CALLE 13, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PANADERIA DELEITE´S
    URB. PEDREGAL, CALLE JOSÉ MA. TORRIJOS, APTO. 150 B, PANAMÁ PANAMÁ PEDREGAL
    URB. PEDREGAL, CALLE JOSÉ MA. TORRIJOS, APTO. 150 B, PANAMÁ PANAMÁ PEDREGAL

Executives PANADERIA DELEITE'S S.A. (7)

Name
Role
Links
View
  • Name JORGE GRAU Subscriber 125
    Role: Subscriber
    Links: 125
  • Name GILBERTO ANDRES PEREZ BARRERA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name GILBERTO A. PEREZ B. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name DIEGO ANDRES PEREZ VARGAS Director / President 1
    Role: Director / President
    Links: 1
  • Name PAOLA ANDREA HURTADO BURBANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RONALDO ABDIEL VALDELAMAR PARRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANADERIA DELEITE'S S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442816/2021 (0) 06/12/2021
    Date: 06/12/2021
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 446108/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 446108/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139609/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137196/2020 (0) 22/06/2020
    Date: 22/06/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167956/2019 (0) 08/05/2019
    Date: 08/05/2019
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 464901/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence PANADERIA DELEITE'S S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PANADERIA DELEITE'S S.A.: Summary of PANADERIA DELEITE'S S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2012. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.