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TRUFA GOURMET INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1948079-1-731316
Total views
33
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
731316 Mercantil
Registration date
30/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRUFA GOURMET INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION Y VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS Y ENTRE OTRAS ACTIVIDADES SIMILARES
Legal representative
JOSE MIGUEL BALLABRIGA CASTAN
RUC
1948079-1-731316

Branches / Establishments (1)

Trade name
Address
  • Trade name TRUFA GOURMET INTERNACIONAL,S.A.
    URB. LINARES, CL. VIA RAMON ARIAS, CASA DUPLEX 13B, PANAMÁ PANAMÁ BELLA VISTA
    URB. LINARES, CL. VIA RAMON ARIAS, CASA DUPLEX 13B, PANAMÁ PANAMÁ BELLA VISTA

Executives TRUFA GOURMET INTERNACIONAL, S.A. (3)

Name
Role
Links
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  • Name EDGARA ZAPATA CUEVAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO VIAL FONSECA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name FATIMA DEL CARMEN AGUILAR ALVAREZ Resident Agent 4
    Role: Resident Agent
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents TRUFA GOURMET INTERNACIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 436572/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 367330/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 362862/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 362860/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 27833/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence TRUFA GOURMET INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TRUFA GOURMET INTERNACIONAL, S.A.: Summary of TRUFA GOURMET INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2011. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.