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GRUPO SAN RAFAEL RANCH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678163-2-2019
Total views
97
Avg / month
8
Year peak
17
Current month +275.0 % vs Sep
15

Company information

Folio
155678163 Mercantil
Registration date
08/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights GRUPO SAN RAFAEL RANCH, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155678163-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SAN RAFAEL RANCH
    URB. EL PARAISO, CALLE NO. 1, VERAGUAS SONÁ SONÁ (CABECERA)
    URB. EL PARAISO, CALLE NO. 1, VERAGUAS SONÁ SONÁ (CABECERA)

Executives GRUPO SAN RAFAEL RANCH, S.A. (4)

Name
Role
Links
View
  • Name CARLOS JESUS DE LEON APONTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name VICTOR DE LEON APONTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS JESUS DE LEON APONTE Director / President 5
    Role: Director / President
    Links: 5
  • Name VICTOR DE LEON APONTE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name VICTOR DE LEON APONTE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARLINA CASTILLA DE LEON Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO- TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SAN RAFAEL RANCH, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 215802/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 72261/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131978/2019 (0) 08/04/2019
    Date: 08/04/2019

Entries / Precedence GRUPO SAN RAFAEL RANCH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO SAN RAFAEL RANCH, S.A.: Summary of GRUPO SAN RAFAEL RANCH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/04/2019. Estimated traffic: 97 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.