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THAIMA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,4001,007,204 total
RUC: 2029751-1-744658
Total views
307
Avg / month
26
Year peak
36
Current month -10.5 % vs Sep
17

Company information

Folio
744658 Mercantil
Registration date
19/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights THAIMA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTAS, DISTRIBUCIÓN, FABRICACIÓN DE COMIDAS PREPARADAS Y VENTA DE BEBIDAS CERVEZAS Y DEMÁS LICORES PARA ACOMPAÑAMIENTO DE COMIDAS.
Legal representative
JUAN DIEGO, DE OBALDIA ESQUIVEL
RUC
2029751-1-744658
Business activities
- Otras actividades de servicio de alimentación- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name RESTAURANTE Y CAFETERIA EL TRAPICHE
    URB. ALBROOK MALL, CALLE PRIMERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 48H-481, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CALLE PRIMERA, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 48H-481, PANAMÁ PANAMÁ ANCÓN

Executives THAIMA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO ESQUIVEL KLEIN Subscriber 123
    Role: Subscriber
    Links: 123
  • Name MARIA TERESA DE LEON NUÑEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN DIEGO DE OBALDIA ESQUIVEL Director 7
    Role: Director
    Links: 7
  • Name ANA ALICIA ESQUIVEL DE DE OBALDIA Director 4
    Role: Director
    Links: 4
  • Name DOMINGO MANUEL DE OBALDIA GARCIA DE PAREDES Director 3
    Role: Director
    Links: 3
  • Name JUAN DIEGO DE OBALDIA ESQUIVEL President 7
    Role: President
    Links: 7
  • Name ANA ALICIA ESQUIVEL DE DE OBALDIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DOMINGO MANUEL DE OBALDIA GARCIA DE PAREDES Secretary 3
    Role: Secretary
    Links: 3
  • Name RODRIGO ESQUIVEL KLEIN Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name ES EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL TESORERO O CUALQUIER MIEMBRO DE QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THAIMA PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015

Entries / Precedence THAIMA PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About THAIMA PANAMA, S.A.: Summary of THAIMA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/08/2011. Estimated traffic: 307 total visits (peak 36). Position: #2,400 of 1,007,204. See representatives, branches, documents and filings.