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INVERSIONES 304, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#304,9171,014,823 total
RUC: 2462325-1-813711
Total views
96
Avg / month
8
Year peak
31
Current month+287.5 % vs Mar
31

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
15 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#304,917 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
813711Mercantil
Registration date
12/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
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Highlights INVERSIONES 304, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
a la venta de comidas y bebidas de todo tipo, asi como organizacion de eventos sociales, culturales y artisticos.
Legal representative
JESUS ALBERTO RODRIGUES DE NOBREGA
RUC
2462325-1-813711

Branches / Establishments (2)

Trade name
Address
  • Trade name CERO 58 BAR AND LOUNGE
    URB. CALLE 48 CON CALLE URUGUAY A UN COSTADO DE HOTEL MANREY, CALLE 48 CON CALLE URUGUAY, EDF. 12, APTO. 1 Y 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 48 CON CALLE URUGUAY A UN COSTADO DE HOTEL MANREY, CALLE 48 CON CALLE URUGUAY, EDF. 12, APTO. 1 Y 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name 300CUATRO SOUND BAR
    URB. CALLE URUGUAY, CL. URUGUAL, CASA LOCAL 2 Y 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE URUGUAY, CL. URUGUAL, CASA LOCAL 2 Y 3, PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name MIGUEL ENRIQUE ESCALONA MORA. Subscriber1
    Role:Subscriber
    Links: 1
  • Name ADINITA LAIRET MORA HERRERA. Subscriber1
    Role:Subscriber
    Links: 1
  • Name ARSENIO RODRIGUEZ VASCONSELOS Director / President2
    Role:Director / President
    Links: 2
  • Name ARSENIO RODRIGUEZ VASCONSELOS Vice President2
    Role:Vice President
    Links: 2
  • Name JOSE LUIS RODRIGUES DE VASCONSELOS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name ERICK RAYNELDO SHCKS BAIRNALS Director / Secretary82
    Role:Director / Secretary
    Links: 82
  • Name ERICK RAYNELDO SHCKS BAIRNALS Board Member82
    Role:Board Member
    Links: 82
  • Name ERICK RAYNELDO SHCKS BAIRNALS Resident Agent82
    Role:Resident Agent
    Links: 82
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 8 (MINUTE DE AUTORIZACIÓN) Entry 198459/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Entry / filing Registry Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 78475/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Entry / filing Registry Entry Nº 6 (CORRECTION) Entry 300503/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Entry / filing Registry Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 10942/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 562314/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Entry / filing Registry Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 284871/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284871/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Registry filing history (7)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 15 in total.
  • Look at branches or locations if you want to confirm presence or coverage.