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NEGOCIOS PANAMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2066257-1-750662
Total views
20
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
750662 Mercantil
Registration date
24/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights NEGOCIOS PANAMA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de comidas preparadas, jugos, sodas y golosinas.
Legal representative
IDANELA MARIE ORTEGA RODRIGUEZ
RUC
2066257-1-750662

Branches / Establishments (3)

Trade name
Address
  • Trade name SUSHIIDA
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TORRES LAS AMÉRICAS, APTO. TORRE A, LOCAL 1202, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. TORRES LAS AMÉRICAS, APTO. TORRE A, LOCAL 1202, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SUSHIIDA
    URB. BELLA VISTA, CL. 42 ESTE, EDF. PLAZA GOURMET, APTO. A1-A2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 42 ESTE, EDF. PLAZA GOURMET, APTO. A1-A2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SUSHIIDA
    URB. MARBELLA, CL. AVE BALBOA, EDF. PLAZA BALBOA BOUTIQUE, APTO. 103, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE BALBOA, EDF. PLAZA BALBOA BOUTIQUE, APTO. 103, PANAMÁ PANAMÁ BELLA VISTA

Executives NEGOCIOS PANAMA HOLDING, S.A. (4)

Name
Role
Links
View
  • Name JUAN CARLOS LAM LOY Subscriber 6
    Role: Subscriber
    Links: 6
  • Name IDANELA MARIE ORTEGA RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name IDANELA MARIE ORTEGA RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • Name INDIRA ELIDA ORTEGA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS LAM LOY Director 6
    Role: Director
    Links: 6
  • Name IDANELA MARIE ORTEGA RODRIGUEZ President 5
    Role: President
    Links: 5
  • Name JUAN CARLOS LAM LOY Treasurer 6
    Role: Treasurer
    Links: 6
  • Name INDIRA ELIDA ORTEGA RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS PANAMA HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 263558/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 515764/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence NEGOCIOS PANAMA HOLDING, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Modificación de Hipoteca Inmueble que No Aumente el Monto, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About NEGOCIOS PANAMA HOLDING, S.A.: Summary of NEGOCIOS PANAMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2011. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.