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SHAKE AND BAKE PIZZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155603683-2-2015
Total views
37
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155603683 Mercantil
Registration date
01/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SHAKE AND BAKE PIZZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Se dedicara al servicio de restaurante, ofrecer al público la venta de comidas nacionales y extrajeras, Compra de productos alimenticios destinados a la preparación de comidas, Compra y venta de bebidas alcohólicas a casas nacionales y extranjeras
Legal representative
DAIRA PRADO
RUC
155603683-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name SHAKE AND BAKE PIZZA, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PLAZA CRISTAL, APTO. #16, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PLAZA CRISTAL, APTO. #16, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TAGLIO´S PIZZAS & PASTAS GOURMET
    URB. MARBELLA, CALLE 50 Y AVENIDA JOSE DE LA CRUZ HERRERA, EDF. PLAZA NEW YORK, APTO. #14, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50 Y AVENIDA JOSE DE LA CRUZ HERRERA, EDF. PLAZA NEW YORK, APTO. #14, PANAMÁ PANAMÁ BELLA VISTA

Executives SHAKE AND BAKE PIZZA, S.A. (8)

Name
Role
Links
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  • Name SAYED DUMANI FRANCO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name AMEET ASHOK BUXANI SAMTANI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FRANCO & HERBERT ABOGADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name DAYRA PRADO Director / President 1
    Role: Director / President
    Links: 1
  • Name ELENA MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUANITO GONZÁLEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KIMBERLEIN DANIELA VARGAS HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHAKE AND BAKE PIZZA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212145/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 212145/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 212145/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 410733/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410733/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410733/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 333287/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 228361/2015 (0) 01/06/2015
    Date: 01/06/2015

Entries / Precedence SHAKE AND BAKE PIZZA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, 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 SHAKE AND BAKE PIZZA, S.A.: Summary of SHAKE AND BAKE PIZZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/06/2015. Estimated traffic: 37 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.