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INVERSIONES SAN GEORGE II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,7011,007,204 total
RUC: 2583602-1-831382
Total views
118
Avg / month
10
Year peak
19
Current month +16.7 % vs Sep
7

Company information

Folio
831382 Mercantil
Registration date
14/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights INVERSIONES SAN GEORGE II, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Restaurante y Catering
Legal representative
TOMMY JEREMY HAUGHTON DOMINGUEZ
RUC
2583602-1-831382
Business activities
- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name TATAKI CLAYTON
    URB. CLAYTON, CALLE CARROL Y AVENIDA BASILIO LAKAS, EDF. PH CLAYTON, APTO. 5, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CALLE CARROL Y AVENIDA BASILIO LAKAS, EDF. PH CLAYTON, APTO. 5, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES SAN GEORGE II, S.A. (8)

Name
Role
Links
View
  • Name JUAN JOSE DAOUD GONZALEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUAN JOSE DAOUD GONZALEZ, DONATO MONACO Y SALIM JOSE DAOUD GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SALIM JOSE DAOUD GONZALEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RENE CAMARGO Director / President 92
    Role: Director / President
    Links: 92
  • Name SALIM JOSE DAOUD Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DONATO MONACO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name TRIBALDOS & PARTNERS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SAN GEORGE II, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226677/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 77688/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139451/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118606/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41931/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 41931/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence INVERSIONES SAN GEORGE II, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About INVERSIONES SAN GEORGE II, S.A.: Summary of INVERSIONES SAN GEORGE II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/04/2014. Estimated traffic: 118 total visits (peak 19). Position: #57,701 of 1,007,204. See representatives, branches, documents and filings.