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ROYAL BRANDS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 389094-1-422738
Total views
145
Avg / month
12
Year peak
27
Current month -42.9 % vs Nov
12

Company information

Folio
422738 Mercantil
Registration date
16/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ROYAL BRANDS PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DEPRODUCTOS DE CONSUMO PARA CANINOS YFELINOS.
Legal representative
FEDERICO, VARCHI LOTITO
RUC
389094-1-422738
Business activities
- Distribución y venta de Alimentos para mascotas.- Fiscalización y supervisión de registro sanitario de productos y regulaciones sanitarias- Venta al por mayor de materiales agrícolas, desechos, residuos y productos usados para alimentar animales

Branches / Establishments (1)

Trade name
Address
  • Trade name ROYAL CANIN PANAMA
    URB. CARRETERA PANAMERICANA, FRENTE A PLAZA LAS AMÉRICAS, CL. MAÑANITAS, EDF. P.H. TOCUMEN OFFICE STORAGE, APTO. 27, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. CARRETERA PANAMERICANA, FRENTE A PLAZA LAS AMÉRICAS, CL. MAÑANITAS, EDF. P.H. TOCUMEN OFFICE STORAGE, APTO. 27, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives ROYAL BRANDS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name LANDY EDGARDO GUILLEN ESTRADA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DORIS ALVARADO RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FEDERICO VARCHI LOTITO Director / President 28
    Role: Director / President
    Links: 28
  • Name FEDERICO VARCHI LOTITO Secretary 28
    Role: Secretary
    Links: 28
  • Name CARLOS ENRIQUE PULIDO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANA PATRICIA CABALLERO MENDEZ Director 191
    Role: Director
    Links: 191
  • Name ANA PATRICIA CABALLERO MENDEZ Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name FEDERICO VARCHI LOTITO Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROYAL BRANDS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 550537/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85937/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463785/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 240975/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence ROYAL BRANDS PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ROYAL BRANDS PANAMA, S.A.: Summary of ROYAL BRANDS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2002. Estimated traffic: 145 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.