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ESCOBAL AMY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,6981,007,204 total
RUC: 2457567-1-813072
Total views
201
Avg / month
17
Year peak
39
Current month +225.0 % vs Sep
39

Company information

Folio
813072 Mercantil
Registration date
04/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights ESCOBAL AMY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Alquiler de Cabañas a orilla del Lago
Legal representative
ALI RAGHEB ZREIK
RUC
2457567-1-813072

Branches / Establishments (2)

Trade name
Address
  • Trade name ESCOBAL AMY
    URB. ESCOBAL, CL. EL LIBERAL 2, PLAYBOY, CASA 86, COLÓN COLÓN CRISTÓBAL
    URB. ESCOBAL, CL. EL LIBERAL 2, PLAYBOY, CASA 86, COLÓN COLÓN CRISTÓBAL
  • Trade name RESTAURANTE Y CAFÉ LIBANESE E INTERNACIONAL
    URB. COLÓN 2000, CL. 13, EDF. COLÓN 2000, APTO. 13 ALTO, COLÓN COLÓN BARRIO SUR
    URB. COLÓN 2000, CL. 13, EDF. COLÓN 2000, APTO. 13 ALTO, COLÓN COLÓN BARRIO SUR

Executives ESCOBAL AMY, S.A. (6)

Name
Role
Links
View
  • Name FRANCIS MICHELLE QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMAD ZREIK Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALI RAGHEB ZREIK Director 7
    Role: Director
    Links: 7
  • Name MOHAMAD ZREIK Director 4
    Role: Director
    Links: 4
  • Name YILKIANA JUDITH DELGADO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ALI RAGHEB ZREIK President 7
    Role: President
    Links: 7
  • Name YILKIANA JUDITH DELGADO GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOHAMAD ZREIK Secretary 4
    Role: Secretary
    Links: 4
  • Name ALI RAGHEB ZREIK Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name YILKIANA DELGADO GONZALEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALI RAGHEB ZREIK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOHAMAD ZREIK REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FRANCIS QUINTERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESCOBAL AMY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24356/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence ESCOBAL AMY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2013
    Year: 2013
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About ESCOBAL AMY, S.A.: Summary of ESCOBAL AMY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Barrio, District Colón, Province Colón. Registered since 04/09/2013. Estimated traffic: 201 total visits (peak 39). Position: #18,698 of 1,007,204. See representatives, branches, documents and filings.