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INVERSIONES C.L., S. A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#306,2751,014,823 total
RUC: 2613888-1-835746
Total views
109
Avg / month
9
Year peak
24
Current month+140.0 % vs Mar
24

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
8 branch(es) or locations
Interest level
#306,275 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
374201Mercantil
Registration date
03/02/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/03/2024 (2 years ago)
Request update

Highlights INVERSIONES C.L., S. A.

Currency
US DOLLAR
Share capital
12,000.00 US DOLLAR
Corporate purpose
Venta de comida rápida para llevar y servida en el lugar.
Legal representative
DESIREE ROCIO BENITEZ TROMPETERO
RUC
2613888-1-835746
Business activities
- Abastecimientos de eventos- Otras actividades de servicio de alimentación- Servicios en restaurantes de comida rápida

Branches / Establishments (8)

Trade name
Address
  • Trade name MI VAQUITA GOURMET
    URB. VÍA PORRAS Y VÍA ISRAEL, CALLE 3RA VÍA BRASIL, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VÍA PORRAS Y VÍA ISRAEL, CALLE 3RA VÍA BRASIL, CASA S/N, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MI VAQUITA GOURMET
    URB. URB BELLA VISTA , FRENTE A PRICESMART VIA ESPAÑA, CALLE 3RA, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. URB BELLA VISTA , FRENTE A PRICESMART VIA ESPAÑA, CALLE 3RA, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MI VAQUITA GOURMET
    URB. URB SAN FRANCISCO, FRENTE A LOS ESTACIONAMIENTO DE PRICEMART, CALLE 3RA, CASA 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URB SAN FRANCISCO, FRENTE A LOS ESTACIONAMIENTO DE PRICEMART, CALLE 3RA, CASA 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MI VAQUITA GOURMET
    URB. URBANIZACION SAN FRANCISCO FRENTE A LOS ESTACIONAMIENTOS DE PRICEMART, CL. 3 RA, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URBANIZACION SAN FRANCISCO FRENTE A LOS ESTACIONAMIENTOS DE PRICEMART, CL. 3 RA, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MI VAQUITA GOURMET
    URB. SAN FRANCISCO, CL. 3 RA, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 3 RA, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MI VAQUITA GOURMET
    URB. AVE LA PAZ, CALLE PRINCIPAL, EDF. AVE LA PAZ, APTO. LOCAL 1, PANAMÁ PANAMÁ BETANIA
    URB. AVE LA PAZ, CALLE PRINCIPAL, EDF. AVE LA PAZ, APTO. LOCAL 1, PANAMÁ PANAMÁ BETANIA
  • Trade name MI VAQUITA GOURMET
    URB. SAN FRANCISCO, CL. TERCERA FRENTE A LOS ESTACIONAMIENTOS PRICE MERT, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. TERCERA FRENTE A LOS ESTACIONAMIENTOS PRICE MERT, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name MI VAQUITA GOURMET
    URB. URBANIZACIÓN SAN FRANCISCO, VÍA ISRAEL, CALLE 56, EDF. GALERA 4, APTO. GALERA 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URBANIZACIÓN SAN FRANCISCO, VÍA ISRAEL, CALLE 56, EDF. GALERA 4, APTO. GALERA 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES C.L., S. A. (5)

Name
Role
Links
View
  • Name XIANJIAO LUO Treasurer17
    Role:Treasurer
    Links: 17
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name KIM MING CHUNG Director9
    Role:Director
    Links: 9
  • Name BARRANCOS &HERIQUEZ, S.P.C. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name XIANJIAO LUO Subscriber17
    Role:Subscriber
    Links: 17
  • Name XIANJIAO LUO President17
    Role:President
    Links: 17
  • Name XIANJIAO LUO Director17
    Role:Director
    Links: 17
  • Name ZHANG YUE XIN Subscriber2
    Role:Subscriber
    Links: 2
  • Name XIANJIAO LUO Secretary17
    Role:Secretary
    Links: 17
  • Name ZHANG YUE XIN Director2
    Role:Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES C.L., S. A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history INVERSIONES C.L., S. A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.