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SAGRADO CACAO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #257,7281,007,204 total
RUC: 155597234-2-2015
Total views
70
Avg / month
6
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
155597234 Mercantil
Registration date
18/03/2015
Validity
INDEFINITE
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights SAGRADO CACAO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION, VENTA Y DISTRIBUCION DE CHOCOLATES.
Legal representative
JULIO JAIME JUSTINIANI CASTILLO
RUC
155597234-2-2015
Business activities
- Cafeterías- Elaboración de cacao, chocolate y productos de confitería

Branches / Establishments (1)

Trade name
Address
  • Trade name I LOVE PANAMA CHOCOLATE
    URB. COSTA DEL ESTE, CL. PRIMERA, EDF. OASIS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRIMERA, EDF. OASIS, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SAGRADO CACAO, S.A. (6)

Name
Role
Links
View
  • Name JULIO JAIME JUSTINIANI Director / President 10
    Role: Director / President
    Links: 10
  • Name ROBERTO PEREZ Director / Secretary 56
    Role: Director / Secretary
    Links: 56
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name ANDREA GAVRILIDIS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name RICARDO ARTURO GONZALEZ ALFANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • 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 SAGRADO CACAO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 430428/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 112020/2015 (0) 18/03/2015
    Date: 18/03/2015

Entries / Precedence SAGRADO CACAO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SAGRADO CACAO, S.A.: Summary of SAGRADO CACAO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/03/2015. Estimated traffic: 70 total visits (peak 12). Position: #257,728 of 1,007,204. See representatives, branches, documents and filings.