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INVERSIONES Y & C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155657619-2-2017
Total views
67
Avg / month
6
Year peak
20
Current month +400.0 % vs Oct
20

Company information

Folio
155657619 Mercantil
Registration date
13/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights INVERSIONES Y & C, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
GILBERTO, CHEN ZHANG
RUC
155657619-2-2017
Business activities
- Venta al por mayor de alimentos, bebidas y tabaco- Venta al por mayor de otros enseres domésticos- Venta al por mayor no especializados de otros productos- venta al por menor de hilo, telas, artículos de lencería para el hogar, mercería: agujas, hilos, costura, etc (Sedería)- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA MEGAPRECIO
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. KING PARK, APTO. LOCAL 23, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. KING PARK, APTO. LOCAL 23, PANAMÁ PANAMÁ ANCÓN
  • Trade name MEGAPRECIOS
    URB. CONDADO DEL REY, CL. RICARDO J. ALFARO, EDF. PH CONDADO BUSINESS CENTER, APTO. L-25, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. RICARDO J. ALFARO, EDF. PH CONDADO BUSINESS CENTER, APTO. L-25, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES Y & C, S.A. (8)

Name
Role
Links
View
  • Name ANA NG CHAQUIO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name VIELKA GUADALUPE BARNERENA ROCHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NOHELY NIETO SARMIENTO Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name GILBERTO CHEN ZHANG Director / President 3
    Role: Director / President
    Links: 3
  • Name ZHANXIONG HOU Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name WANYING LUO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ZHANXIONG HOU Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y & C, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13667/2024 (0) 12/01/2024
    Date: 12/01/2024
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 145408/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325256/2020 (0) 22/12/2020
    Date: 22/12/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 207632/2019 (0) 31/05/2019
    Date: 31/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474332/2017 (0) 13/11/2017
    Date: 13/11/2017

Entries / Precedence INVERSIONES Y & C, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES Y & C, S.A.: Summary of INVERSIONES Y & C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2017. Estimated traffic: 67 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.