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GRAN DRAGON 2012, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,0431,007,204 total
RUC: 155639550-2-2016
Total views
53
Avg / month
4
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
155639550 Mercantil
Registration date
07/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights GRAN DRAGON 2012, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE COMIDAS , NACIONALES E INTERNACIONALES REFRESCOS Y BEBIDAS ALCOHÓLICAS EN ENVASE ABIERTO PARA ACOMPAÑAMIENTO AL POR MENOR
Legal representative
JORGE ENRIQUE HERRERA DE GRACIA
RUC
155639550-2-2016
Business activities
- Servicios en restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name K-SHÁ
    URB. BELLA VISTA, CL. VIA PRINCIPAL, EDF. ARNOLDO, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA PRINCIPAL, EDF. ARNOLDO, APTO. 3-A, PANAMÁ PANAMÁ BELLA VISTA

Executives GRAN DRAGON 2012, S.A. (8)

Name
Role
Links
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  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES CARLOS ZHANG FENG, LIY ZHANG FENG, Y RUI SHEN ZHANG SIM, DE FORMA CONJUNTA O SEPARADAMENTE, SEGUN ESCRITURA 6175 DEL 28 DE OCTUBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 07 DE NOVIEMBRE DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO ALCIDES CABALLERO CARRASQUILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ASHFILD ALFREDO ESTRADA CARRASQUILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ENRIQUE HERRERA DE GRACIA Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE RAFAEL SIMANCAS DUARTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA ALEJANDRA PEÑA MENDOZA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RODRIGO DEL CID Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE ENRIQUE HERRERA DE GRACIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAN DRAGON 2012, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 177315/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488934/2016 (0) 07/11/2016
    Date: 07/11/2016

Entries / Precedence GRAN DRAGON 2012, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About GRAN DRAGON 2012, S.A.: Summary of GRAN DRAGON 2012, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2016. Estimated traffic: 53 total visits (peak 11). Position: #236,043 of 1,007,204. See representatives, branches, documents and filings.