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TORTILANDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,2521,007,204 total
RUC: 155608688-2-2015
Total views
20
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155608688 Mercantil
Registration date
28/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights TORTILANDIA, S.A.

Currency
US DOLLAR
Share capital
35,000.00
Legal representative
NELSON LUIS GONZALEZ MEDINA
RUC
155608688-2-2015
Business activities
- Cafeterías

Branches / Establishments (3)

Trade name
Address
  • Trade name EXQUISITECES JADE
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. JARDINES EL HOTEL EL PANAMA, APTO. L5, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. JARDINES EL HOTEL EL PANAMA, APTO. L5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EXQUISITECES JADE
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. HOTEL PANAMÁ, APTO. L17 PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. HOTEL PANAMÁ, APTO. L17 PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PA QUE NELSON
    URB. VÍA ESPAÑA, CL. VIA ESPAÑA, EDF. HOTEL PANAMA, APTO. L17 PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. VIA ESPAÑA, EDF. HOTEL PANAMA, APTO. L17 PB, PANAMÁ PANAMÁ BELLA VISTA

Executives TORTILANDIA, S.A. (11)

Name
Role
Links
View
  • Name MARCELO ASENCIOS ENRIQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRALBERYS DEL VALLE VALLE ROJAS HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TONY DE MIGUEL GOMES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JHONNY GARANITO DOS SANTOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RICHARD GONCALVES AGRELA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TONY DE MIGUEL GOMES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO GONCALVES LUCAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GREYCI BATISTA Director / President 151
    Role: Director / President
    Links: 151
  • Name FRANCISCO GONCALVES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JHONNY GARANITO DOS SANTOS Board Member 2
    Role: Board Member
    Links: 2
  • Name C. CORRO & ABOGADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SUS AUSENCIAS TEMPORALES RECAERA SOBRE EL TESORERO Y EN AUSENCIA DE ESTE SOBRE LA SECRETARIA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORTILANDIA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 215482/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 163945/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 150740/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 190005/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 512186/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 258078/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258078/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 457932/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 437606/2015 (0) 07/10/2015
    Date: 07/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 326416/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence TORTILANDIA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TORTILANDIA, S.A.: Summary of TORTILANDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 20 total visits (peak 4). Position: #561,252 of 1,007,204. See representatives, branches, documents and filings.