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TORREFACTORA CAFE BALBOA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 231336-1-400026
Total views
52
Avg / month
4
Year peak
13
Current month -33.3 % vs Sep
4

Company information

Folio
400026 Mercantil
Registration date
18/05/2001
Address
PROVINCE CHIRIQUÍ, OBSERVACIONES - LIMITACIONES:SE ESTABLECE QUE NO PODRA PROTOCOLIZARSE NINGUNA ACTA DE ESTA SOCIEDADQUE NO HAYA SIDO AUTORIZADA POR ESTA NUEVA JUNTA DIRECTIVA Y DEBEN ESTARTODOS SUS DIRECTORES.-
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TORREFACTORA CAFE BALBOA S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00
Corporate purpose
TORREFACTAR CAFE MOLIDOPROCESAR POLVO PARA BEBIDA CALIENTE
Legal representative
RICHARD ENRIQUE, ARAÚZ ROJAS
RUC
231336-1-400026
Business activities
- Elaboración de otros productos alimenticios descafeinado y tostado de café- Elaboración de sustitutos del café

Branches / Establishments (2)

Trade name
Address
  • Trade name TORREFACTORA CAFE BALBOA
    URB. AVE. CENTENARIO, CL. PRINCIPAL, CASA 00, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. AVE. CENTENARIO, CL. PRINCIPAL, CASA 00, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name TORREFACTORA CAFE BALBOA
    URB. VIA CENTERARIO, CL. SOLANO, CASA 00, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. VIA CENTERARIO, CL. SOLANO, CASA 00, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)

Executives TORREFACTORA CAFE BALBOA S.A (7)

Name
Role
Links
View
  • Name EDGAR ALEXIS ARAUZ ATENCIO Director 21
    Role: Director
    Links: 21
  • Name RICHARD ENRIQUE ARAUZ GONZALEZ Vice President 20
    Role: Vice President
    Links: 20
  • Name EDGAR ALEXIS ARAUZ ATENCIO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ALCIBIADES ARAUZ GUERRA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDGAR ALEXIS ARAUZ ATENCIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ARIEL IVAN ARAUZ GONZALEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ALCIBIADES ARAUZ ATENCIO Director 2
    Role: Director
    Links: 2
  • Name ARIEL IVAN ARAUZ GONZALEZ Director 22
    Role: Director
    Links: 22
  • Name RICHARD ENRIQUE ARAUZ GONZALEZ Director 20
    Role: Director
    Links: 20
  • Name EDGAR ALEXIS ARAUZ ATENCIO President 21
    Role: President
    Links: 21
  • Name ARIEL IVAN ARAUZ GONZALEZ Secretary 22
    Role: Secretary
    Links: 22
  • Name RICHARD ENRIQUE ARAUZ GONZALEZ Prosecutor 20
    Role: Prosecutor
    Links: 20
  • Name ARACELLY JANETH MIRANDA SANJUR Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SERA EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORREFACTORA CAFE BALBOA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 236232/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 236232/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence TORREFACTORA CAFE BALBOA S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TORREFACTORA CAFE BALBOA S.A: Summary of TORREFACTORA CAFE BALBOA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 18/05/2001. Estimated traffic: 52 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.