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INVERSIONES ALMALU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,5831,007,204 total
RUC: 155591132-2-2015
Total views
107
Avg / month
9
Year peak
16
Current month +36.4 % vs Sep
15

Company information

Folio
155591132 Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES ALMALU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de restaurante, tales como vender comidas preparadas de todo tipo, compra y venta de bebidas naturales, sodas, pastelería en general, así como cualquier otra actividad similar.
Legal representative
ZULEIMA DAGHER
RUC
155591132-2-2015
Business activities
- Servicios en restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (3)

Trade name
Address
  • Trade name ROOMMATE RESTAURANT
    URB. EL CANGREJO, VÍA ARGENTINA, CL. VÍA ARGENTINA, EDF. EDIFICIO GRAND INTERNATIONAL HOTEL, APTO. LOCAL NO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, VÍA ARGENTINA, CL. VÍA ARGENTINA, EDF. EDIFICIO GRAND INTERNATIONAL HOTEL, APTO. LOCAL NO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ROOMMATE RESTAURANT
    URB. EL CANGREJO, CL. VÍA ARGENTINA, EDF. GRAND INTERNATIONAL HOTEL, APTO. MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VÍA ARGENTINA, EDF. GRAND INTERNATIONAL HOTEL, APTO. MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RESTAURANTE Y CAFETERÍA ROOMMATE
    URB. EL CARMEN, CL. AVE RAMON ARIAS, CASA LOCAL 06, EDF. PLAZA KORINTHO, APTO. 06, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVE RAMON ARIAS, CASA LOCAL 06, EDF. PLAZA KORINTHO, APTO. 06, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES ALMALU, S.A. (8)

Name
Role
Links
View
  • Name RAUL ALEXANDER IBARRA ROJAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAUL ALEXANDER IBARRA ROJAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ZULEIMA DAGHER Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ALEJANDRO JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MAYKEL LARRY VARGAS GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS RODIL RAMOS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name PUBLIO DE GRACIA TEJADA Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA LA TESORERA Y EN SU DEFECTO QUIEN ASI DISPONGA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ALMALU, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94029/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 94029/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 94029/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246992/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 72940/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 72940/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9450/2015 (0) 12/01/2015
    Date: 12/01/2015

Entries / Precedence INVERSIONES ALMALU, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES ALMALU, S.A.: Summary of INVERSIONES ALMALU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/01/2015. Estimated traffic: 107 total visits (peak 16). Position: #584,583 of 1,007,204. See representatives, branches, documents and filings.