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PEGGY'S KITCHEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
40
Avg / month
3
Year peak
7
Current month +66.7 % vs Nov
5

Company information

Folio
839963 Mercantil
Registration date
29/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights PEGGY'S KITCHEN S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PEGGY'S KITCHEN S.A. (8)

Name
Role
Links
View
  • Name EMIGDIO ENRIQUE RODRIGUEZ VALERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MELIDA BEATRIZ GOVEA MOCLETON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA DEL PILAR OLIVER ROSALES Y MARIA DEL MAR OLIVER ROSALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO GALATAS ROVIRA Director / President 1
    Role: Director / President
    Links: 1
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name FIDIAS MORAN MARTINEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name JOEL ANTONIO RODRIGUEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEGGY'S KITCHEN S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278800/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 518203/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339526/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 461629/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128986/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128986/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence PEGGY'S KITCHEN S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PEGGY'S KITCHEN S.A.: Summary of PEGGY'S KITCHEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2014. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.