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INVERSIONES INTELIGENTES B-J. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,1501,006,803 total
RUC: 155648019-2-2017
Total views
30
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155648019 Mercantil
Registration date
21/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights INVERSIONES INTELIGENTES B-J. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR Y POR MAYOR DE HELADOS FRUTAS , REFRESCO Y GOLOSINAS
Legal representative
JUAN CARLOS MOURIZ SANCHEZ
RUC
155648019-2-2017
Business activities
- Servicios de refresquerías- Servicios en restaurantes de comida rápida

Branches / Establishments (1)

Trade name
Address
  • Trade name DIS FRUTA
    URB. PLAZA COMERCIAL ONDGO, CL. AUTOPISTA ARRAIJAN LA CHORRERA, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. PLAZA COMERCIAL ONDGO, CL. AUTOPISTA ARRAIJAN LA CHORRERA, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives INVERSIONES INTELIGENTES B-J. S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS MOURIZ SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS A. CHANIS V. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN CARLOS MOURIZ SANCHEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS CHANIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICK WILLIAM FUENTES NUÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NINY JOHANNA HINCAPIE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS A. CHANIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA SEÑORA JUAN CARLOS MAORIZ SANCHEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTELIGENTES B-J. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 301872/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 168498/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 163813/2017 (0) 21/04/2017
    Date: 21/04/2017

Entries / Precedence INVERSIONES INTELIGENTES B-J. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES INTELIGENTES B-J. S.A.: Summary of INVERSIONES INTELIGENTES B-J. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/04/2017. Estimated traffic: 30 total visits (peak 5). Position: #471,150 of 1,006,803. See representatives, branches, documents and filings.