LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES GORMEIDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,3771,007,204 total
RUC: 42335-102-287539
Total views
181
Avg / month
15
Year peak
54
Current month +0.0 % vs Sep
7

Company information

Folio
287539 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights INVERSIONES GORMEIDA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
VENTA DE LICORES Y DEMAS MERCANCIA CONEXAS,FACTORING
Legal representative
YAN WAH CHEUNG
RUC
42335-102-287539
Business activities
- Cafeterías- Casa de cambio- Preparación y ventas de comidas tipo Fonda

Branches / Establishments (2)

Trade name
Address
  • Trade name CAFE MIAMI C3
    URB. BALBOA, CL. 9Y10, CASA 9073, COLÓN COLÓN BARRIO SUR
    URB. BALBOA, CL. 9Y10, CASA 9073, COLÓN COLÓN BARRIO SUR
  • Trade name CANTINA CAFE MIAMI
    URB. BARRIO SUR, CL. 9Y10AVE.BALBOA, CASA SN, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 9Y10AVE.BALBOA, CASA SN, COLÓN COLÓN BARRIO SUR

Executives INVERSIONES GORMEIDA, S.A. (10)

Name
Role
Links
View
  • Name CHAN YIU TONG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ENRIQUE CHING CAMPOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CHAN WUN FONG DE LEE TENG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CHEUNG YAN WAH Director 3
    Role: Director
    Links: 3
  • Name SIU KAN MUI Director 1
    Role: Director
    Links: 1
  • Name CHEUNG YAN WAH President 3
    Role: President
    Links: 3
  • Name SIU KAM MUI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARIO VAN KWARTEL. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CHEUNG YAN WAH Secretary 3
    Role: Secretary
    Links: 3
  • Name WINDY CHEUNG SIU Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CINDY CHEUN SIU Director 2
    Role: Director
    Links: 2
  • Name CINDY CHEUN SIU Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GORMEIDA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361137/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 361137/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence INVERSIONES GORMEIDA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About INVERSIONES GORMEIDA, S.A.: Summary of INVERSIONES GORMEIDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/1994. Estimated traffic: 181 total visits (peak 54). Position: #187,377 of 1,007,204. See representatives, branches, documents and filings.