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ISTHMUS FOOD SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2270779-1-785158
Total views
26
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
785158 Mercantil
Registration date
29/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights ISTHMUS FOOD SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante y venta de alimentos preparados
Legal representative
MAYRA PEREZ CASTILLERO
RUC
2270779-1-785158
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (5)

Trade name
Address
  • Trade name ISTHMUS FOOD SERVICES
    URB. BRISAS DEL GOLF, CL. VÍA DOMINGO DÍAZ, EDF. PH METROMALL, APTO. A-176/A-177, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. BRISAS DEL GOLF, CL. VÍA DOMINGO DÍAZ, EDF. PH METROMALL, APTO. A-176/A-177, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
  • Trade name FUDDRUCKERS.
    URB. BRISAS DEL GOLF, CL. AVE. DOMINGO DÍAZ, EDF. METROMALL, APTO. A-194 Y A-194-1, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. BRISAS DEL GOLF, CL. AVE. DOMINGO DÍAZ, EDF. METROMALL, APTO. A-194 Y A-194-1, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
  • Trade name FUDDRUCKERS.
    URB. MARBELLA, CL. VÍA BRASIL, EDF. STREET MALL, APTO. 019, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. VÍA BRASIL, EDF. STREET MALL, APTO. 019, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FUDDRUCKERS.
    URB. BETANIA, CL. VIA CENTENARIO, EDF. CENTRO COMERCIAL ALTAPLAZA MALL, APTO. 1-408, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA CENTENARIO, EDF. CENTRO COMERCIAL ALTAPLAZA MALL, APTO. 1-408, PANAMÁ PANAMÁ BETANIA
  • Trade name FUDDRUCKERS.
    URB. MARBELLA, CL. VÍA ISRAEL Y VÍA BRASIL, EDF. STREETMALL, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. VÍA ISRAEL Y VÍA BRASIL, EDF. STREETMALL, APTO. 19, PANAMÁ PANAMÁ BELLA VISTA

Executives ISTHMUS FOOD SERVICES, S.A. (9)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name PIERRE SERHAL Director 31
    Role: Director
    Links: 31
  • Name FRANCISCO MISTRETTA Director 1
    Role: Director
    Links: 1
  • Name JUAN SEBASTIAN ARANGUREN SANCHEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MAYRA PEREZ DE DE GARCIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN SEBASTIAN ARANGUREN SANCHEZ Authorized Person 5
    Role: Authorized Person
    Links: 5
  • Name MAYRA PEREZ DE DE GRACIA President 120
    Role: President
    Links: 120
  • Name JAIME DE GRACIA PEREZ Secretary 32
    Role: Secretary
    Links: 32
  • Name PRESIDENTE Y EN SUS AUSENCIAS SERA REEMPLAZADO POR EL SECRETARIO Y EN SU DEFECTO POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISTHMUS FOOD SERVICES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 346950/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 376818/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 300329/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 201053/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 34340/2015 (0) 09/02/2015
    Date: 09/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence ISTHMUS FOOD SERVICES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ISTHMUS FOOD SERVICES, S.A.: Summary of ISTHMUS FOOD SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2012. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.