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INTERNATIONAL MEAL COMPANY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
126
Avg / month
11
Year peak
34
Current month +300.0 % vs Sep
12

Company information

Folio
693479 Mercantil
Registration date
05/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INTERNATIONAL MEAL COMPANY PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTERNATIONAL MEAL COMPANY PANAMA, S.A. (11)

Name
Role
Links
View
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name JOSE AGOTE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE AGOTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO CARDONA Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name LIZA MILAGROS ORTIZ CAMACHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FAUSTO YUKIO KUSANO Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name NEWTON MAIA SALOMAO ALVES Director / President 1
    Role: Director / President
    Links: 1
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name SERGIO CARDONA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ENRIQUE BESALDUCH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL MEAL COMPANY PANAMA, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 247519/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 155548/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114633/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 376058/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336981/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 106099/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 106099/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 106099/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368869/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 368869/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 368869/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 324916/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 298378/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225088/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 197034/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92012208/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence INTERNATIONAL MEAL COMPANY PANAMA, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INTERNATIONAL MEAL COMPANY PANAMA, S.A.: Summary of INTERNATIONAL MEAL COMPANY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/03/2010. Estimated traffic: 126 total visits (peak 34). Position: no ranking available. See representatives, branches, documents and filings.