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GRUPO ROBERTO RAMOS, S.A. ( ROBDEK)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685850-2-2019
Total views
28
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155685850 Mercantil
Registration date
27/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO ROBERTO RAMOS, S.A. ( ROBDEK)

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155685850-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ROBERTO RAMOS, S.A. (ROBDEK)
    URB. CALIDONIA, AVENIDA BALBOA, CALLE 27 ESTE, CASA PISO 27 OFICINA CERRADA 07, EDF. BALBOA OFFICE CENTER, APTO. PISO 27 OFICINA 07, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVENIDA BALBOA, CALLE 27 ESTE, CASA PISO 27 OFICINA CERRADA 07, EDF. BALBOA OFFICE CENTER, APTO. PISO 27 OFICINA 07, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO ROBERTO RAMOS, S.A. ( ROBDEK) (8)

Name
Role
Links
View
  • Name ROGER LAU ALBA Subscriber 125
    Role: Subscriber
    Links: 125
  • Name CESAR ERNESTO LANDIRIS SANTAMARIA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name AFL- LAWYERS (AFL) Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name CASTILLERO,LAU ASSOCIATES LEGAL (CLASS-LEGAL) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO RAMOS MARTINEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ROBERTO RAMOS MARTINEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name ROBERTO RAMOS MARTINEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name RICARDO CASTRO MORALES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MIGUEL ANGEL ARAUZ JIMENEZ Director / Member 27
    Role: Director / Member
    Links: 27
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ROBERTO RAMOS, S.A. ( ROBDEK) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51635/2020 (0) 13/02/2020
    Date: 13/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379998/2019 (0) 27/09/2019
    Date: 27/09/2019

Entries / Precedence GRUPO ROBERTO RAMOS, S.A. ( ROBDEK) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO ROBERTO RAMOS, S.A. ( ROBDEK): Summary of GRUPO ROBERTO RAMOS, S.A. ( ROBDEK): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/09/2019. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.