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PICCI PIZZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #72,1041,010,412 total
RUC: 155617909-2-2015
Total views
130
Avg / month
11
Year peak
22
Current month -57.9 % vs Oct
8

Company information

Folio
155617909 Mercantil
Registration date
24/11/2015
Validity
INDEFINITE
Status
SUSPENDED
Last update
04/11/2025 (hace 25 días)
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Highlights PICCI PIZZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comida Rapida, Pizzas y Pastas.
Legal representative
PABLO SANTOS URRIOLA
RUC
155617909-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PAVAROTTI
    URB. LA EXPOSICION O CALIDONIA, CL. AVE. JUSTO AROSEMENA, CASA 3628, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION O CALIDONIA, CL. AVE. JUSTO AROSEMENA, CASA 3628, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives PICCI PIZZA, S.A. (8)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 632
    Role: Subscriber
    Links: 632
  • Name JUAN CARLOS DELGADO Subscriber 97
    Role: Subscriber
    Links: 97
  • Name ROSARIO SARASQUETA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ROSARIO SARASQUETA Director / President 20
    Role: Director / President
    Links: 20
  • Name ANA TIBAYRE CALDERON DUGARTE Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name THAELMAN JAVIER CORDERO URGELLES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ANA TIBAYRE CALDERON DUGARTE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PICCI PIZZA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 493238/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 493238/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 514263/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 504443/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence PICCI PIZZA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PICCI PIZZA, S.A.: Summary of PICCI PIZZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 24/11/2015. Estimated traffic: 130 total visits (peak 22). Position: #72,104 of 1,010,412. See representatives, branches, documents and filings.