LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

PANADERIA Y REFRESQUERIA LUPITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #255,2791,007,204 total
RUC: 1016-220-114617
Total views
75
Avg / month
6
Year peak
11
Current month -66.7 % vs Sep
2

Company information

Folio
207254 Mercantil
Registration date
25/01/1974
Validity
20 YEARS
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights PANADERIA Y REFRESQUERIA LUPITA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.16,000.00
Legal representative
MARIA LUPE LORENZO DE GRISOLIA
RUC
1016-220-114617

Branches / Establishments (3)

Trade name
Address
  • Trade name PANADERIA Y REFRESQUERIA LUPITA, S.A.
    URB. AVENIDA DE LAS AMERICAS, CL. TERCERA, EDF. 4317, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. AVENIDA DE LAS AMERICAS, CL. TERCERA, EDF. 4317, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name PANADERIA Y REFRESQUERIA LUPITA
    URB. BARRIO BALBOA, AVE. LAS AMERICAS, BAJANDO CALLE TERCERA, EDF. SIN NOMBRE, APTO. # 4317, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, AVE. LAS AMERICAS, BAJANDO CALLE TERCERA, EDF. SIN NOMBRE, APTO. # 4317, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name PANADERIA Y REFRESQUERIA LUPITA
    URB. VISTA MAR, CL. PH CENTRO COMERCIAL VISTA MAR, EDF. PH CENTRO COMERCIAL VISTA MAR, APTO. 1, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. VISTA MAR, CL. PH CENTRO COMERCIAL VISTA MAR, EDF. PH CENTRO COMERCIAL VISTA MAR, APTO. 1, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives PANADERIA Y REFRESQUERIA LUPITA, S.A. (8)

Name
Role
Links
View
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE AL SEÑOR JESUS BARDISA ABAD, PARA QUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD PANADERIA Y REFRESQUERIA LUPITA, S.A., SEGUN ESCRITURA PUBLICA NUMERO 13,458 DE 14 DE JUNIO DE 2012, DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA LUPE SOSA DE GRISOLIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARMANDO GINO GRISOLIA CAPELLI Director 5
    Role: Director
    Links: 5
  • Name ARMANDO GINO GRISOLIA LORENZO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA LUPE LORENZO DE GRISOLIA President 9
    Role: President
    Links: 9
  • Name MARIO DOMINGO GRISOLIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARMANDO GINO GRISOLIA CAPELLI Vice President 5
    Role: Vice President
    Links: 5
  • Name ARMANDO GINO GRISOLIA LORENZO Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE EN SU DEFECTO Y AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA LUPE LORENZO DE GRISOLIA Director 9
    Role: Director
    Links: 9
  • Name JEWELL ROSENDA WILLOCK CLARKE Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name ARMANDO GINO GRISOLIA LORENZO Secretary 8
    Role: Secretary
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents PANADERIA Y REFRESQUERIA LUPITA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 133343/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2015
    Date: 25/08/2015

Entries / Precedence PANADERIA Y REFRESQUERIA LUPITA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PROTOCOLIZA MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About PANADERIA Y REFRESQUERIA LUPITA, S.A.: Summary of PANADERIA Y REFRESQUERIA LUPITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1974. Estimated traffic: 75 total visits (peak 11). Position: #255,279 of 1,007,204. See representatives, branches, documents and filings.