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INVERSIONES ATHANASIADIS RAMOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #545,4341,007,204 total
RUC: 1311073-1-608173
Total views
58
Avg / month
5
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
608173 Mercantil
Registration date
17/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES ATHANASIADIS RAMOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción de obras civiles en general
Legal representative
VIRGILIO, ATHANASIADIS PALACIOS
RUC
1311073-1-608173
Business activities
- Abastecimientos de eventos- Cafeterías- Organización de convenciones y eventos comerciales- Otras actividades de servicio de alimentación- Restaurantes- Servicio de alojamiento en hoteles- Servicios de cantinas, jorones y jardines.- Venta de Licor como acompañamiento

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES ATHANASIADIS RAMOS, S.A.
    URB. SANTIAGO, CL. 01, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. SANTIAGO, CL. 01, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
  • Trade name HOTEL MYKONOS
    URB. NUEVO SANTIAGO - HOTEL MYKONOS, CL. VIA INTERAMERICANA FRENTE AL AEREOPUERTO, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. NUEVO SANTIAGO - HOTEL MYKONOS, CL. VIA INTERAMERICANA FRENTE AL AEREOPUERTO, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name BAR Y DISCOTECA MYKONOS
    URB. FRENTE AL AEROPUERTO, CL. VIA INTERAMERICANA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. FRENTE AL AEROPUERTO, CL. VIA INTERAMERICANA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives INVERSIONES ATHANASIADIS RAMOS, S.A. (12)

Name
Role
Links
View
  • Name VIRGILIO ATHANASIADIS PALACIOS Subscriber 249
    Role: Subscriber
    Links: 249
  • Name GRECIA ATHANASIADIS RAMOS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name VIRGILIO ATHANASIADIS PALACIOS Director 249
    Role: Director
    Links: 249
  • Name VIRGILIO ATHANASIADIS PALACIOS President 249
    Role: President
    Links: 249
  • Name ROSELA PIMENTEL E. Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name GRECIA ROXANA ATHANASIADIS RAMOS DE ARIAS. Director 1
    Role: Director
    Links: 1
  • Name GRETTA AMARILYS ATHANASIADIS RAMOS DE GARCIA DE PAREDES Director 1
    Role: Director
    Links: 1
  • Name GRECIA ROXANA ATHANASIADIS RAMOS DE ARIAS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name GRETTA AMARILYS ATHANASIADIS RAMOS DE GARCIA DE PAREDES Secretary 1
    Role: Secretary
    Links: 1
  • Name GRECIA ROXANA ATHANASIADIS RAMOS DE ARIAS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name GRETTA AMARILYS ATHANASIADIS RAMOS DE GARCIA DE PAREDES Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name STEFANO STABRUS ATHANASIADIS RAMOS Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name VIRGILIO ATHANASIADIS RAMOS Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES POR EL DIRECTOR SECRETARIO Y A FALTE DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ATHANASIADIS RAMOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78343/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 220023/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 217898/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence INVERSIONES ATHANASIADIS RAMOS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About INVERSIONES ATHANASIADIS RAMOS, S.A.: Summary of INVERSIONES ATHANASIADIS RAMOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 17/03/2008. Estimated traffic: 58 total visits (peak 7). Position: #545,434 of 1,007,204. See representatives, branches, documents and filings.