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INVERSIONES CAPITALES F & E, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155604802-2-2015
Total views
103
Avg / month
9
Year peak
16
Current month +0.0 % vs Nov
11

Company information

Folio
155604802 Mercantil
Registration date
12/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 25 días)
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Highlights INVERSIONES CAPITALES F & E, S.A.

Currency
US DOLLAR
Share capital
170,000.00
Corporate purpose
RESTAURANTE, PANADERÍA, PASTELERÍA, HELADERÍA Y CAFETERÍA
Legal representative
ELIZABETH HASKOUR SAHDO
RUC
155604802-2-2015
Business activities
- Servicios de refresquerías

Branches / Establishments (1)

Trade name
Address
  • Trade name ATHANASIOU EL DORADO
    URB. CENTRO COMERCIAL EL DORADO, LOCAL K.30, NIVEL 100, CL. VIA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL EL DORADO, APTO. K-30, PANAMÁ PANAMÁ BETANIA
    URB. CENTRO COMERCIAL EL DORADO, LOCAL K.30, NIVEL 100, CL. VIA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL EL DORADO, APTO. K-30, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES CAPITALES F & E, S.A. (7)

Name
Role
Links
View
  • Name LAURA REBECA ECHEVERRY ABAD Subscriber 44
    Role: Subscriber
    Links: 44
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name MANUEL ALBERTO NUÑEZ CEDEÑO Resident Agent 116
    Role: Resident Agent
    Links: 116
  • Name JAIME ANDRES BALLESTEROS OSPINA Director / President 1
    Role: Director / President
    Links: 1
  • Name TOMAS BALLESTEROS VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANA OSPINA GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD O EN SU AUSENCIA LA SECRETARIO Y EN DEFECTO DE ESTE, LO SERA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CAPITALES F & E, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393631/2024 (0) 22/10/2024
    Date: 22/10/2024
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 160964/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50801/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279879/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252299/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence INVERSIONES CAPITALES F & E, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES CAPITALES F & E, S.A.: Summary of INVERSIONES CAPITALES F & E, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2015. Estimated traffic: 103 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.