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PROTEIN BAR SF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,3881,006,804 total
RUC: 155585021-2-2014
Total views
39
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155585021 Mercantil
Registration date
02/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights PROTEIN BAR SF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAR VENDER CAMBIAR ARRENDAR, ADMINISTRAR CON TODAS CLASE DE BIENES MUEBLES E INMUEBLES.
Legal representative
CARLOS CENTELLA BUENO
RUC
155585021-2-2014

Branches / Establishments (2)

Trade name
Address
  • Trade name PROTEIN SAN FRANCISCO
    URB. SAN FRANCISCO CALLE 68, CL. 68, EDF. PLAZA 68, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO CALLE 68, CL. 68, EDF. PLAZA 68, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PROTEIN SAN FRANCISCO
    URB. SAN FRANCISCO CALLE 68, CL. 68, EDF. PLAZA 68, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO CALLE 68, CL. 68, EDF. PLAZA 68, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROTEIN BAR SF, S.A. (9)

Name
Role
Links
View
  • Name JUSSARA RAMOS Subscriber 323
    Role: Subscriber
    Links: 323
  • Name JESUS MORENO Subscriber 316
    Role: Subscriber
    Links: 316
  • Name CARLOS CENTELLA BUENO Director 53
    Role: Director
    Links: 53
  • Name LLOYD QUINTANA Director 102
    Role: Director
    Links: 102
  • Name VICTOR CAICEDO Director 1
    Role: Director
    Links: 1
  • Name CARLOS CENTELLA BUENO President 53
    Role: President
    Links: 53
  • Name LLOYD QUINTANA Secretary 102
    Role: Secretary
    Links: 102
  • Name VICTOR CAICEDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROTEIN BAR SF, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 268734/2017 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402184/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329911/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92009293/2014 (0) 02/11/2014
    Date: 02/11/2014

Entries / Precedence PROTEIN BAR SF, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PROTEIN BAR SF, S.A.: Summary of PROTEIN BAR SF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2014. Estimated traffic: 39 total visits (peak 6). Position: #274,388 of 1,006,804. See representatives, branches, documents and filings.