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INVERSIONES PANAM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#48,2471,014,823 total
RUC: 155630530-2-2016
Total views
177
Avg / month
15
Year peak
26
Current month+225.0 % vs Mar
26

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#48,247 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155630530Mercantil
Registration date
27/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (2 years ago)
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Highlights INVERSIONES PANAM, S.A.

Currency
US DOLLAR
Share capital
50,000.00 US DOLLAR
Corporate purpose
Importación de productos alimenticios, elaboración de comidas nacionales e internacionales, servicios a domicilio, ventas de refrescos (vino y champaña en copa) venta de Iicor como acompañamiento
Legal representative
MAYKOOL ALEXANDER PEREZ SULBARAN
RUC
155630530-2-2016
Business activities
- Importación de productos alimenticios.- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name LA SCARPETTA RISTORANTE
    URB. AVENIDA ELVIRA MENDEZ, CL. 50, EDF. P.H. EJECUTIVO, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA ELVIRA MENDEZ, CL. 50, EDF. P.H. EJECUTIVO, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name KAREN ROSALYN PINZON VIQUEZ Subscriber8
    Role:Subscriber
    Links: 8
  • Name DANILO JESUS BARRIA RODRIGUEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name LUIS ANTONIO CORDOBA SANCHEZ Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name ROBERTO SAPONERO Director / President1
    Role:Director / President
    Links: 1
  • Name MARIA LAGHEZZA Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name SALVATORE SAPONARO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE ACTUANDO EN FORMA INDIVIDUAL O EL SECRETARIO Y EL TESORERO ACTUANDO EN FORMA CONJUNTA, SERÁN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128051/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 280099/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 227538/2016 (0) 27/05/2016
    Date: 27/05/2016

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.