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MEALS ON GRILL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,4871,007,204 total
RUC: 1886719-1-720174
Total views
95
Avg / month
8
Year peak
20
Current month -25.0 % vs Sep
9

Company information

Folio
720174 Mercantil
Registration date
03/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights MEALS ON GRILL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ventas de comidas preparadas y bebidas alcohólicas en envases abiertos nacionales y extrajeras Ventas de comidas preparadas
Legal representative
HEIDY CAROLINA CASTELLANOS HERNANDEZ
RUC
1886719-1-720174

Branches / Establishments (1)

Trade name
Address
  • Trade name TENDENCIAS Y ESTILOS SALON SPA
    URB. ALBROOK, CL. MARCOS GELABERT, EDF. PLAZA REPUBLICA PARKING LOCAL 1 A LADO DEL AEREOPUERTO MARCOS GELABERT, APTO. ALBROOK, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. MARCOS GELABERT, EDF. PLAZA REPUBLICA PARKING LOCAL 1 A LADO DEL AEREOPUERTO MARCOS GELABERT, APTO. ALBROOK, PANAMÁ PANAMÁ ANCÓN

Executives MEALS ON GRILL, S.A. (7)

Name
Role
Links
View
  • Name JAIME GUERRA CARLES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS COHEN Subscriber 18
    Role: Subscriber
    Links: 18
  • Name HEIDY CAROLINA CASTELLANOS HERNANDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name HEIDY CAROLINA CASTELLANOS HERNANDEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name LEYBIS SERGIO CASTELLANOS MACHADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISABEL PONCIANA MACHADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HILDEBRANDO VALLESTER UREÑA Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HEIDY CAROLINA CASTELLANOS HERNANDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEALS ON GRILL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 119753/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 54250/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92008880/2014 (0) 11/11/2014
    Date: 11/11/2014

Entries / Precedence MEALS ON GRILL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About MEALS ON GRILL, S.A.: Summary of MEALS ON GRILL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2010. Estimated traffic: 95 total visits (peak 20). Position: #141,487 of 1,007,204. See representatives, branches, documents and filings.