LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

INVERSIONES FAMILY 2014, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #364,8641,007,204 total
RUC: 155586624-2-2014
Total views
65
Avg / month
5
Year peak
11
Current month -20.0 % vs Sep
4

Company information

Folio
155586624 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2024 (hace 1 año)

Highlights INVERSIONES FAMILY 2014, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ARRENDAR Y SUBARRENDAR LOCALES COMERCIALES EN CUALQUIER PARTE DEL MUNDO, ACTIVIDADES DE MERCADEO, COMPRAS, DISTRIBUCION Y VENTAS EN GENERAL, CELEBRAR TODA CLASE DE CONTRATOS, ENTRE OTROS.
Legal representative
YASMANI TRUJILLO LLERA
RUC
155586624-2-2014
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Restaurantes

Branches / Establishments (1)

Trade name
Address
  • Trade name LA GUANTANAMERA
    URB. EL CANGREJO, CL. F, EDF. MARINA, APTO. PLANTA BAJA, LOCAL # 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. F, EDF. MARINA, APTO. PLANTA BAJA, LOCAL # 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES FAMILY 2014, S.A. (9)

Name
Role
Links
View
  • Name DOUGLAS ALEXANDER RODRIGUEZ URIBE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL ALBERTO PACHECO VERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JESUS GABRIEL PACHECO URIBE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YSABEL TERESA PINTO MARTINEZ, JOSE CARLOS ZAVARSE PINTO Y CARLOS JOSE ZAVARSE PABON. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YSABEL TERESA PINTO MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS JOSE ZAVARSE PABON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE CARLOS ZAVARSE PINTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATHERINE ISABEL MADRID YURCHENKO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FAMILY 2014, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAPITAL STOCK MODIFICATION) Entry 228422/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185953/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 185953/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326355/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432844/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 432844/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 397298/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397298/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 320847/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92025981/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence INVERSIONES FAMILY 2014, S.A. (8)

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 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About INVERSIONES FAMILY 2014, S.A.: Summary of INVERSIONES FAMILY 2014, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 65 total visits (peak 11). Position: #364,864 of 1,007,204. See representatives, branches, documents and filings.