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INVERSIONES CITY BURGER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,2951,007,204 total
RUC: 155589508-2-2014
Total views
88
Avg / month
7
Year peak
11
Current month +50.0 % vs Sep
9

Company information

Folio
155589508 Mercantil
Registration date
18/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights INVERSIONES CITY BURGER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicio de restaurante y licores en recipientes cerrados
Legal representative
RAFAEL ERNESTO ERASO BREWER
RUC
155589508-2-2014
Business activities
- Servicios en restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name SLABÓN - 12 DE OCTUBRE
    URB. 12 DE OCTUBRE, CL. 12 DE OCTUBRE, EDF. PH METROPLAZA, APTO. 2-E, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. 12 DE OCTUBRE, CL. 12 DE OCTUBRE, EDF. PH METROPLAZA, APTO. 2-E, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES CITY BURGER, S.A. (9)

Name
Role
Links
View
  • Name JOSE FRANCISCO VEGA GALLARDO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JOSE FRANCISCO VEGA SACASA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAFAEL ERNESTO ERASO BREWER Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JON URRESTI CORTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL ERNESTO ERASMO BREWER Director / President 1
    Role: Director / President
    Links: 1
  • Name JON URRESTI CORTA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARCEL RUPCICH RUIZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name AGUILA CASTRO & DONADIO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MIGUEL ANGEL JAEN VEGA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CITY BURGER, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122542/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 189933/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 189933/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 143037/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143037/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92071080/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence INVERSIONES CITY BURGER, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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 2014
    Year: 2014
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About INVERSIONES CITY BURGER, S.A.: Summary of INVERSIONES CITY BURGER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2014. Estimated traffic: 88 total visits (peak 11). Position: #423,295 of 1,007,204. See representatives, branches, documents and filings.