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GRILL MEISTER PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,6431,010,412 total
RUC: 155668993-2-2018
Total views
59
Avg / month
5
Year peak
12
Current month -66.7 % vs Nov
1

Company information

Folio
155668993 Mercantil
Registration date
16/08/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights GRILL MEISTER PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155668993-2-2018

Executives GRILL MEISTER PANAMA, S.A. (9)

Name
Role
Links
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  • Name STEFAN SPERLING Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SARA ESTHER LAZARO HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name STEFAN SPERLING Director / President 4
    Role: Director / President
    Links: 4
  • Name STEFAN SPERLING Treasurer 4
    Role: Treasurer
    Links: 4
  • Name STEFAN SPERLING Secretary 4
    Role: Secretary
    Links: 4
  • Name PETER ALEXANDER HECHLER Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO GONZALEZ Director 54
    Role: Director
    Links: 54
  • Name ALEJANDRO GONZALEZ CALDERON Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO, SIN NECESIDAD DE RESOLUCIÓN DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRILL MEISTER PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229234/2019 (0) 17/06/2019
    Date: 17/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332833/2018 (0) 16/08/2018
    Date: 16/08/2018

Entries / Precedence GRILL MEISTER PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRILL MEISTER PANAMA, S.A.: Summary of GRILL MEISTER PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2018. Estimated traffic: 59 total visits (peak 12). Position: #489,643 of 1,010,412. See representatives, branches, documents and filings.