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GRUPO DE INVERSIONES VICTORIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #195,9721,010,412 total
RUC: 155635241-2-2016
Total views
96
Avg / month
8
Year peak
15
Current month +150.0 % vs Nov
15

Company information

Folio
155635241 Mercantil
Registration date
18/08/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights GRUPO DE INVERSIONES VICTORIA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Establecer o compra, establecimientos comerciales que se dediquen a la fabricación, compra y venta de comidas y bebidas.
Legal representative
JORGE LUIS CALDERON AMPUERO
RUC
155635241-2-2016
Business activities
- Cafeterías

Branches / Establishments (1)

Trade name
Address
  • Trade name DELICIAS DEL VALLE PTY
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. PLANTA ALTA, LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. PLAZA CONCORDIA, APTO. PLANTA ALTA, LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO DE INVERSIONES VICTORIA, S.A. (8)

Name
Role
Links
View
  • Name ALFONSO JOSE CARMONA ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN VICTORIA ROMERO MOLINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE HIROSHI CHISAKA CONTRERAS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name CARMEN VICTORIA ROMERO MOLINA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ISAAC KIYOSHI CHISAKA CONTRERAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CARMEN VICTORIA ROMERO MOLINA Secretary 3
    Role: Secretary
    Links: 3
  • Name YAMILEZ CECILIA ORTEGA COLMENARES Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL TESORERO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES VICTORIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225467/2020 (0) 22/09/2020
    Date: 22/09/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 366631/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370424/2016 (0) 18/08/2016
    Date: 18/08/2016

Entries / Precedence GRUPO DE INVERSIONES VICTORIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • 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 GRUPO DE INVERSIONES VICTORIA, S.A.: Summary of GRUPO DE INVERSIONES VICTORIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/08/2016. Estimated traffic: 96 total visits (peak 15). Position: #195,972 of 1,010,412. See representatives, branches, documents and filings.