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BIENES RAICES RICAMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,4371,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
245983 Mercantil
Registration date
05/04/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BIENES RAICES RICAMAR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BIENES RAICES RICAMAR, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARTA LINARES DE MARTINELLI Subscriber 337
    Role: Subscriber
    Links: 337
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name EVELYN VARGAS REYNAGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LUIS ENRIQUE MARTINELLI LINARES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARTA LINARES DE MARTINELLI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES RICAMAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69359/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110397/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105580/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence BIENES RAICES RICAMAR, S.A. (3)

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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BIENES RAICES RICAMAR, S.A.: Summary of BIENES RAICES RICAMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/1991. Estimated traffic: 35 total visits (peak 6). Position: #473,437 of 1,007,204. See representatives, branches, documents and filings.