LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

VALENTINO CAKES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,8021,010,412 total
RUC: 155605410-2-2015
Total views
93
Avg / month
8
Year peak
11
Current month -54.5 % vs Oct
5

Company information

Folio
155605410 Mercantil
Registration date
19/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights VALENTINO CAKES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE PANES, DULCES, POSTRES, BIZCOCHOS, GALLETAS, PRODUCTOS DE PASTELERÍA, BOQUITAS, HELADOS, ESPECIALIDADES CULINARIAS, ARTÍCULOS PARA FIESTAS, REFRESCOS, SODAS Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
ENRIQUE TAWACHI IGLESIAS
RUC
155605410-2-2015
Business activities
- Venta al por menor de productos de confitería

Branches / Establishments (5)

Trade name
Address
  • Trade name VALENTINO CAKES & CHOCOLATES
    URB. BRISAS DEL GOLF, CL. AVENIDA M. ZARATE, EDF. CENTRO COMERCIAL LAS BRISAS 507, APTO. NO.16, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. BRISAS DEL GOLF, CL. AVENIDA M. ZARATE, EDF. CENTRO COMERCIAL LAS BRISAS 507, APTO. NO.16, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name VALENTINO CAKES & CHOCOLATES
    URB. BARRIADA EL CRISTAL (LOMA COVÁ), CL. VÍA INTERAMERICANA, EDF. LOMA CENTER, APTO. NO.3, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. BARRIADA EL CRISTAL (LOMA COVÁ), CL. VÍA INTERAMERICANA, EDF. LOMA CENTER, APTO. NO.3, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name VALENTINO CAKES & CHOCOLATES
    URB. SANTA RITA, CL. PRINCIPAL, EDF. LOCALES PRINCIPALES, APTO. NO.7, PANAMÁ PANAMÁ LAS CUMBRES
    URB. SANTA RITA, CL. PRINCIPAL, EDF. LOCALES PRINCIPALES, APTO. NO.7, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name VALENTINO CAKES & CHOCOLATES
    URB. SANTA RITA, CL. PRINCIPAL, EDF. LOCALES PRINCIPALES, APTO. NO.7, PANAMÁ PANAMÁ LAS CUMBRES
    URB. SANTA RITA, CL. PRINCIPAL, EDF. LOCALES PRINCIPALES, APTO. NO.7, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name VALENTINO CAKES & CHOCOLATES
    URB. BARRIADA EL CRISTAL (LOMA COVÁ), CL. VÍA INTERAMERICANA, EDF. LOMA CENTER, APTO. NO.3, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. BARRIADA EL CRISTAL (LOMA COVÁ), CL. VÍA INTERAMERICANA, EDF. LOMA CENTER, APTO. NO.3, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives VALENTINO CAKES, S.A. (6)

Name
Role
Links
View
  • Name DANIELLA VALENZUELA DE TAWACHI Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name DANIELLA VALENZUELA DE TAWACHI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENRIQUE TAWACHI IGLESIAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ENRIQUE TAWACHI RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ENRIQUE TAWACHI RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NORMA IGLESIAS DE TAWACHI Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MOISES TAWACHI IGLESIAS Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALENTINO CAKES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208558/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263737/2015 (0) 19/06/2015
    Date: 19/06/2015

Entries / Precedence VALENTINO CAKES, S.A. (2)

Procedure / Document type
Year
View
  • 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
Request deletion
About VALENTINO CAKES, S.A.: Summary of VALENTINO CAKES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/06/2015. Estimated traffic: 93 total visits (peak 11). Position: #410,802 of 1,010,412. See representatives, branches, documents and filings.