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INVERSIONES MEXICANAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,2081,007,204 total
RUC: 1287069-1-602033
Total views
83
Avg / month
7
Year peak
13
Current month -16.7 % vs Sep
10

Company information

Folio
602033 Mercantil
Registration date
01/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES MEXICANAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de comidas preparadas, refrescos, sodas, cafe, emparedados, dulces, helados, batidos, golosinas, jugos, ensaladas, café, té, expendio de bebidas alcoholicas al detal en recipientes abiertos para el consumo
Legal representative
GERARDO NAJERA FRANCO
RUC
1287069-1-602033

Branches / Establishments (1)

Trade name
Address
  • Trade name ORALE, TACOS Y TEQUILA
    URB. MARBELLA, CALLE 53 E, EDF. P.H. PLAZA NEW YORK, APTO. 8,9,10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 53 E, EDF. P.H. PLAZA NEW YORK, APTO. 8,9,10, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES MEXICANAS S.A. (8)

Name
Role
Links
View
  • Name ROGELIO HENSLEY BEITIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name KATIA YADIRA APARICIO BEITIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name AMPARO AMEGLIOCORDERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TEQUILA Y ARENA, S.A. Director / President 5
    Role: Director / President
    Links: 5
  • Name PARCEROS, S.A. Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name TEQUILA LA, S.A. Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ARMANDO ALCAZAR PEREIRA Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESO RERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MEXICANAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 377414/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377414/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291741/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence INVERSIONES MEXICANAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About INVERSIONES MEXICANAS S.A.: Summary of INVERSIONES MEXICANAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2008. Estimated traffic: 83 total visits (peak 13). Position: #594,208 of 1,007,204. See representatives, branches, documents and filings.