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FINANCIERA RAMOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,0351,011,615 total
RUC: 21351-135-191958
Total views
221
Avg / month
18
Year peak
28
Current month -8.7 % vs Dec
21

Company information

Folio
191958 Mercantil
Registration date
04/05/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/12/2025 (hace 25 días)
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Highlights FINANCIERA RAMOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
21351-135-191958

Executives FINANCIERA RAMOS S.A. (12)

Name
Role
Links
View
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2535
    Role: Director
    Links: 2535
  • Name TOP TRINITY MANAGEMENT LIMITED President 7
    Role: President
    Links: 7
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2535
    Role: Vice President
    Links: 2535
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2535
    Role: Treasurer
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1860
    Role: Secretary
    Links: 1860
  • Name TOP TRINITY MANAGEMENT LIMITED Director 7
    Role: Director
    Links: 7
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1860
    Role: Director
    Links: 1860
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name TAPIA & ASOCIADOS Resident Agent 2797
    Role: Resident Agent
    Links: 2797
  • Name PRESIDENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA RAMOS S.A. (3)

Act
Date
View
  • Act Entry Id -7094355- (MASTER INFORMATION) Entry 8215/185 (0) 04/05/1987
    Date: 04/05/1987
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 202841/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence FINANCIERA RAMOS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About FINANCIERA RAMOS S.A.: Summary of FINANCIERA RAMOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/1987. Estimated traffic: 221 total visits (peak 28). Position: #15,035 of 1,011,615. See representatives, branches, documents and filings.