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GRUPO 1.1.1.1., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,9931,007,204 total
RUC: 155645594-2-2017
Total views
106
Avg / month
9
Year peak
15
Current month -10.0 % vs Sep
9

Company information

Folio
155645594 Mercantil
Registration date
06/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights GRUPO 1.1.1.1., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Restaurante de Comida Rapida
Legal representative
JOSE ALEJANDRO PESCATORE
RUC
155645594-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO 1.1.1.1.
    URB. CASCO VIEJO, CL. CATEDRAL, EDF. PH. PLAZA CENTRAL, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO VIEJO, CL. CATEDRAL, EDF. PH. PLAZA CENTRAL, APTO. 2, PANAMÁ PANAMÁ SAN FELIPE

Executives GRUPO 1.1.1.1., S.A. (7)

Name
Role
Links
View
  • Name ALONSO CASTILLO OLMEDO Subscriber 249
    Role: Subscriber
    Links: 249
  • Name RUNELSKIZ KARINA GUERRERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALONSO CASTILLO OLMEDO Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name JOSE ALEJANDRO PESCATORE Director / President 5
    Role: Director / President
    Links: 5
  • Name CARL JUNIOR ESCALONA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name GABRIEL LEONARDO DAVIS RANGEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANK ESCALONA APONTE Director 14
    Role: Director
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE O EN SU AUSENCIA SERÁ EL SECRETARIO DE ESTA SOCIEDAD ANÓNIMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 1.1.1.1., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222578/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88859/2017 (0) 06/03/2017
    Date: 06/03/2017

Entries / Precedence GRUPO 1.1.1.1., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO 1.1.1.1., S.A.: Summary of GRUPO 1.1.1.1., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/2017. Estimated traffic: 106 total visits (peak 15). Position: #474,993 of 1,007,204. See representatives, branches, documents and filings.