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CIA RAMI PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,0391,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
694291 Mercantil
Registration date
12/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CIA RAMI PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CIA RAMI PANAMA S.A (7)

Name
Role
Links
View
  • Name RAUL VILLARREAL FLORES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUCILA MARIA PERALTA DE MORALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAFAEL VILLARREAL FLORES Director / President 16
    Role: Director / President
    Links: 16
  • Name RAUL ERNESTO VILLARREAL FLORES Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUCILA MARIA PERALTA DE MORALES Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name TOMAS VEGA CADENA Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name RAFAEL VILLARREAL PERALTA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIA RAMI PANAMA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 75608/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 231879/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence CIA RAMI PANAMA S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About CIA RAMI PANAMA S.A: Summary of CIA RAMI PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2010. Estimated traffic: 73 total visits (peak 11). Position: #542,039 of 1,007,204. See representatives, branches, documents and filings.