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INTERNATIONAL MEAL COMPANY F&B PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,6501,007,204 total
Total views
332
Avg / month
28
Year peak
43
Current month -23.5 % vs Sep
26

Company information

Folio
734718 Mercantil
Registration date
05/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights INTERNATIONAL MEAL COMPANY F&B PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL MEAL COMPANY F&B PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name STACY ANN CERVANTES BACCHUS Director 5
    Role: Director
    Links: 5
  • Name STACY ANN CERVANTES BACCHUS President 5
    Role: President
    Links: 5
  • Name STACY ANN CERVANTES BACCHUS Secretary 5
    Role: Secretary
    Links: 5
  • Name SERGIO CARDONA Director 4
    Role: Director
    Links: 4
  • Name SERGIO CARDONA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LUZ MARINA ROIS MENDEZ DEL RIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL MEAL COMPANY F&B PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353855/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 526636/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526636/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence INTERNATIONAL MEAL COMPANY F&B PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INTERNATIONAL MEAL COMPANY F&B PANAMA, S.A.: Summary of INTERNATIONAL MEAL COMPANY F&B PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2011. Estimated traffic: 332 total visits (peak 43). Position: #5,650 of 1,007,204. See representatives, branches, documents and filings.