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THE COFFEE BOSS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #459,3211,007,204 total
RUC: 155605829-2-2015
Total views
58
Avg / month
5
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
155605829 Mercantil
Registration date
25/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights THE COFFEE BOSS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE PRIVADO Y ORGANIZACION DE EVENTOS(CHIVA PARRANDERA CARRO MÓVIL)
Legal representative
FRANCISCO CAROL
RUC
155605829-2-2015
Business activities
- Otros transporte terrestre de pasajeros- Venta al por menor de flores, plantas, semillas y fertilizantes

Branches / Establishments (1)

Trade name
Address
  • Trade name THE BOSS
    URB. SAN FRANCISCO, CALLE 70 ESTE, SAN FRANCISCO, AVENIDA FLOR DEL ESPIRITU SANTO, EDF. EDIFICIO MONCHIN, PLANTA BAJA, APTO. OFICINA 507, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 70 ESTE, SAN FRANCISCO, AVENIDA FLOR DEL ESPIRITU SANTO, EDF. EDIFICIO MONCHIN, PLANTA BAJA, APTO. OFICINA 507, PANAMÁ PANAMÁ SAN FRANCISCO

Executives THE COFFEE BOSS, S.A. (8)

Name
Role
Links
View
  • Name CARLO RODOLFO MENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODOLFO CARLOS MENDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESPERANZA DELGADO OSORIO Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name FRANCISCO MANUEL CAROL MORENO Director / President 83
    Role: Director / President
    Links: 83
  • Name FRANCISCO MANUEL CAROL MORENO Treasurer 83
    Role: Treasurer
    Links: 83
  • Name GENESIS MENDEZ DELGADO DE ADY Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JESSICA AMIRA DENIS Director 9
    Role: Director
    Links: 9
  • Name GENESIS MENDEZ DELGADO DE ADY Y FRANCISCO MANUEL CAROL MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE UNICAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE COFFEE BOSS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 358023/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358023/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 358023/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272343/2015 (0) 25/06/2015
    Date: 25/06/2015

Entries / Precedence THE COFFEE BOSS, S.A. (3)

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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About THE COFFEE BOSS, S.A.: Summary of THE COFFEE BOSS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/06/2015. Estimated traffic: 58 total visits (peak 11). Position: #459,321 of 1,007,204. See representatives, branches, documents and filings.