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INVESTMENT REST S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #143,4091,007,204 total
RUC: 1598218-1-665836
Total views
120
Avg / month
10
Year peak
25
Current month -10.0 % vs Sep
9

Company information

Folio
665836 Mercantil
Registration date
18/06/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights INVESTMENT REST S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
INDUSTRIA PROCESADORA DE ALIMENTO PREPARADOS EN GENERAL
Legal representative
RODOLFO BONJORNI SAMPO
RUC
1598218-1-665836
Business activities
- Otras actividades de servicio de alimentación- Servicios en restaurantes de comida rápida- Venta de Licor como acompañamiento

Branches / Establishments (4)

Trade name
Address
  • Trade name OS SECREDOS DA CARNE RESTAURANTE LOUNGE
    URB. BELLA VISTA, CL. 51 Y FEDERICO BOYD, EDF. UNIVERSAL, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51 Y FEDERICO BOYD, EDF. UNIVERSAL, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name OS SECREDOS DA CARNE CHURRASQUERIA RODIZIO
    URB. BELLA VISTA, CL. 51 Y FEDERICO BOYD, EDF. UNIVERSAL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51 Y FEDERICO BOYD, EDF. UNIVERSAL, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DISTRIBUIDORA I.R.
    URB. AVENIDA FEDERICO BOYD, CL. 51, EDF. TORRE UNIVERSAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD, CL. 51, EDF. TORRE UNIVERSAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DISTRIBUIDORA I.R.
    URB. BELLA VISTA, AVENIDA FEDERICO BOYD Y CALLE 51, EDF. TORRE UNIVERSAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA FEDERICO BOYD Y CALLE 51, EDF. TORRE UNIVERSAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives INVESTMENT REST S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE Y EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARCO NELSON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MANUEL TEJADA LEON ROMERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE OTORGA PODER GENERAL A RODOLFO BONJORNI SAMPO EL CUAL CONSTA EN DOC. 1647272 FICHA 665836 INSCRITO EN LA SECCION DE MERCANTIL EL 11 DE SEPTIEMBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RINO BIANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EVELYN MARLENE ÑACCHA CORDOVA Director / President 1
    Role: Director / President
    Links: 1
  • Name ESPERANZA DELGADO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name FELIPE ALBERTO SERNA RODAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT REST S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 361619/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 338242/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2015
    Date: 17/12/2015

Entries / Precedence INVESTMENT REST S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVESTMENT REST S.A.: Summary of INVESTMENT REST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/06/2009. Estimated traffic: 120 total visits (peak 25). Position: #143,409 of 1,007,204. See representatives, branches, documents and filings.