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INVERSIONES ALBROOK FOOD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,6691,007,204 total
RUC: 155631734-2-2016
Total views
58
Avg / month
5
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
155631734 Mercantil
Registration date
17/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
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Highlights INVERSIONES ALBROOK FOOD, S.A.

Currency
US DOLLAR
Share capital
160,000.00
Corporate purpose
RESTAURANTE POR LIBRA GOURMET-REFRESCOS-POSTRES-COMIDAS NACIONALES E INTERNACIONALES
Legal representative
MIGUEL RAMIREZ
RUC
155631734-2-2016
Business activities
- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name RACING GOURMET-ALBROOK
    URB. CURUNDU, CL. AVENIDA ROOSVELT Y AVENIDA LA AMISTAD, EDF. ALBROOK MALL, APTO. E-10, PANAMÁ PANAMÁ ANCÓN
    URB. CURUNDU, CL. AVENIDA ROOSVELT Y AVENIDA LA AMISTAD, EDF. ALBROOK MALL, APTO. E-10, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES ALBROOK FOOD, S.A. (7)

Name
Role
Links
View
  • Name LIRIOLA GUADALUPE PÉREZ BROCE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CLAUDIA MELISSA VIDAL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PÉREZ BROCE & PINTO-PINTO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MIGUEL RAMÓN RAMIREZ SUAREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSÉ GREGORIO OLMEDO STODUCTO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBERTO ANTONIO OLMEDO STODUCTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL MIGUEL RAMON RAMIREZ SUAREZ Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALBROOK FOOD, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 163184/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 443480/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 429514/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 422794/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272536/2016 (0) 17/06/2016
    Date: 17/06/2016

Entries / Precedence INVERSIONES ALBROOK FOOD, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES ALBROOK FOOD, S.A.: Summary of INVERSIONES ALBROOK FOOD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2016. Estimated traffic: 58 total visits (peak 10). Position: #566,669 of 1,007,204. See representatives, branches, documents and filings.