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INVERSIONES ELIZAC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,5891,006,804 total
RUC: 155593756-2-2015
Total views
75
Avg / month
6
Year peak
16
Current month -63.6 % vs Sep
4

Company information

Folio
155593756 Mercantil
Registration date
09/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights INVERSIONES ELIZAC, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
ILIANA JANETH, GUTIERREZ HERRERA
RUC
155593756-2-2015
Business activities
- Actividades de apoyo a la ganadería- Elaboración de comidas y platos preparados- Procesamiento de frutas y vegetales.- Restaurantes- Venta al por menor de frutas y verduras frescas o en conservas

Branches / Establishments (6)

Trade name
Address
  • Trade name RESTAURANTE LA POSADA ARGENTINA DE BOQUETE
    URB. VÍA LOS NARANJOS, CL. PRINCIPAL, EDF. LA POSADA BOQUETEÑA, APTO. 1, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. VÍA LOS NARANJOS, CL. PRINCIPAL, EDF. LA POSADA BOQUETEÑA, APTO. 1, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name RESTAURANTE LA POSADA BOQUETEÑA
    URB. BAJO BOQUETE, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. BAJO BOQUETE, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name RESTAURANTE LA POSADA BOQUETEÑA
    URB. BAJO BOQUETE, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. BAJO BOQUETE, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name RESTAURANTE LA POSADA DE BOQUETE
    URB. BAJO BOQUETE, CL. PRINCIPAL, CASA S/N, EDF. LA POSADA BOQUETE, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. BAJO BOQUETE, CL. PRINCIPAL, CASA S/N, EDF. LA POSADA BOQUETE, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name LA POSADA BOQUETEÑA
    URB. EL SALTO, CALLE PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. EL SALTO, CALLE PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name LA POSADA BOQUETEÑA
    URB. EL SALTO, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. EL SALTO, CL. PRINCIPAL, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives INVERSIONES ELIZAC, S.A. (10)

Name
Role
Links
View
  • Name LOURDES ANABEL DELGADO MONTALVAN Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JEAN CARLO HERRERA JOVANE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DEMETRIO RAMIRO RODRIGUEZ ORTEGA Director 34
    Role: Director
    Links: 34
  • Name JORGE ROBERTO MATTOS ALVARADO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ILIANA JANETH GUTIERREZ HERRERA Director 1
    Role: Director
    Links: 1
  • Name MICHAEL ANTONIO VEGA GUTIERREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ILIANA JANETH GUTIERREZ HERRERA President 2
    Role: President
    Links: 2
  • Name ILIANA JANETH GUTIERREZ HERRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name MICHAEL ANTONIO VEGA GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE DE LA MISMA, EN TODO LOS ASUNTOS QUE INTERESEN A LA SOCIEDAD DE CUALQUIER INDOLE, SALVO QUE EN ALGUN CASO EN PATICULAR LA JUNTA DIRECTIVA OTORGUE A TERCERAS PERSONAS UNA REPRESENTACION LEGAL ESPECIAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ELIZAC, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129338/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315607/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 169693/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169693/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 551734/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417675/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 417675/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 417675/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 417675/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 417675/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45632/2015 (0) 09/02/2015
    Date: 09/02/2015

Entries / Precedence INVERSIONES ELIZAC, S.A. (6)

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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES ELIZAC, S.A.: Summary of INVERSIONES ELIZAC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 09/02/2015. Estimated traffic: 75 total visits (peak 16). Position: #425,589 of 1,006,804. See representatives, branches, documents and filings.