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INVERSIONES AGIA TRIADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2372800-1-801062
Total views
89
Avg / month
7
Year peak
27
Current month +100.0 % vs Sep
12

Company information

Folio
801062 Mercantil
Registration date
24/04/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES AGIA TRIADA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de comidas preparadas, asados, refrescos y bebidas no alchoholicas.
Legal representative
ILIAS KOUTSAIMANIS
RUC
2372800-1-801062
Business activities
- Restaurantes

Branches / Establishments (4)

Trade name
Address
  • Trade name RESTAURANTE REFRESQUERIA Y ROSTICERIA ASADITOS
    URB. CHANIS, CL. VIA JOSE AGUSTIN ARANGO, EDF. PLAZA FUTURO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. VIA JOSE AGUSTIN ARANGO, EDF. PLAZA FUTURO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name RESTAURANTE REFRESQUERIA Y ROSTICERIA ASADITOS
    URB. CHANIS, CL. VIA JOSE AGUSTIN ARANGO, EDF. PLAZA FUTURO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. VIA JOSE AGUSTIN ARANGO, EDF. PLAZA FUTURO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name RESTAURANTE REFRESQUERIA Y ROSTICERIA ASADITOS
    URB. CHANIS, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. PLAZA FUTURO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. PLAZA FUTURO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name RESTAURANTE REFRESQUERIA Y ROSTICERIA ASADOS BALBOA
    URB. CHANIS, CL. JOSE AGUSTIN ARANGO, EDF. PLAZA FUTURO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. JOSE AGUSTIN ARANGO, EDF. PLAZA FUTURO, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES AGIA TRIADA, S.A. (7)

Name
Role
Links
View
  • Name KAREN STEPHANIE DORCY MURILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BASILIOS KOUTSAIMANIS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ILIAS KOUTSAIMANIS MIRANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILIAS KOUTSAIMANIS MIRANDA Director / President 9
    Role: Director / President
    Links: 9
  • Name BASILIOS KOUTSAIMANIS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ELENI KOUTSAIMANIS MIRANDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LIC. IVETTE CHAN GUERRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AGIA TRIADA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 313199/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235281/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence INVERSIONES AGIA TRIADA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About INVERSIONES AGIA TRIADA, S.A.: Summary of INVERSIONES AGIA TRIADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/04/2013. Estimated traffic: 89 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.