LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MARACAIBO ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #533,2991,007,204 total
RUC: 1271192-1-597877
Total views
31
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
597877 Mercantil
Registration date
08/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights MARACAIBO ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante
Legal representative
CESAR FERNANDEZ CHEN
RUC
1271192-1-597877

Branches / Establishments (7)

Trade name
Address
  • Trade name APETITO\'S
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. CENTRO COMERCIAL COUNTRY PLAZA I, APTO. LOCAL 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. CENTRO COMERCIAL COUNTRY PLAZA I, APTO. LOCAL 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name APETITO´S
    URB. CONDADO DEL REY, CALLE PRINCIPAL, EDF. P.H COUNTRY PLAZA II, APTO. 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CONDADO DEL REY, CALLE PRINCIPAL, EDF. P.H COUNTRY PLAZA II, APTO. 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name SUGAR MINES
    URB. ALTOS DE PANAMA, CALLE PRINCIPAL, EDF. PLAZA EL COUNTRY II, APTO. LOCAL NO. 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMA, CALLE PRINCIPAL, EDF. PLAZA EL COUNTRY II, APTO. LOCAL NO. 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name SUGAR MINES
    URB. ALTOS DE PANAMA, CL. PRINCIPAL, EDF. PLAZA COUNTRY II, APTO. # 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMA, CL. PRINCIPAL, EDF. PLAZA COUNTRY II, APTO. # 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name SUGAR MINES
    URB. ALTOS DE PANAMA, CL. PRINNCIPAL, EDF. PLAZA COUNTRY II, APTO. #17, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE PANAMA, CL. PRINNCIPAL, EDF. PLAZA COUNTRY II, APTO. #17, PANAMÁ PANAMÁ BETANIA
  • Trade name SUGAR MINES
    URB. ALTOS DE PANAMA, CL. PRINCIPAL, EDF. PLAZA EL COUNTRY II, APTO. #17, PANAMÁ PANAMÁ BETANIA
    URB. ALTOS DE PANAMA, CL. PRINCIPAL, EDF. PLAZA EL COUNTRY II, APTO. #17, PANAMÁ PANAMÁ BETANIA
  • Trade name SUGAR MINES
    URB. ALTOS DE PANAMA, CL. PRINCIPAL, EDF. PLAZA EL COUNTRY II, APTO. 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMA, CL. PRINCIPAL, EDF. PLAZA EL COUNTRY II, APTO. 17, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives MARACAIBO ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name ADELA REGIS NARBON Subscriber 52
    Role: Subscriber
    Links: 52
  • Name CESAR FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name PATRICIA RAMIREZ Director 14
    Role: Director
    Links: 14
  • Name EDNA JUDITH MILLAN Director 3
    Role: Director
    Links: 3
  • Name CESAR FERNANDEZ President 5
    Role: President
    Links: 5
  • Name PATRICIA RAMIREZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name PATRICIA RAMIREZ Secretary 14
    Role: Secretary
    Links: 14
  • Name DINA MARIA RESTREPO Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y/O EL SECRETARIO , DE MANERA INDISTINTA. EN AUSENCIA DE AMBOS, EL TESORERO PODRA EJERCER LA REPRESENTACION LEGAL. ADEMAS LA SOCIEDAD PODRA SER REPRESENTADA LEGALMENTE POR LA O L REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARACAIBO ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MARACAIBO ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About MARACAIBO ENTERPRISES S.A.: Summary of MARACAIBO ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/01/2008. Estimated traffic: 31 total visits (peak 6). Position: #533,299 of 1,007,204. See representatives, branches, documents and filings.