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IMPORT & EXPORT RALDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,5311,010,412 total
RUC: 155612906-2-2015
Total views
43
Avg / month
4
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
155612906 Mercantil
Registration date
16/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights IMPORT & EXPORT RALDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Salon de Belleza.
Legal representative
CESAR FLORENCIO VICENTE RALDA MONTERROSO
RUC
155612906-2-2015
Business activities
- Actividades de peluquería y otros tratamientos de belleza

Branches / Establishments (2)

Trade name
Address
  • Trade name SALON DE BELLEZA SOPHIA
    URB. EL CANGREJO, CL. CENTRO COMERCIAL VIA VENETO, EDF. CENTRO COMERCIAL VIA VENETO, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. CENTRO COMERCIAL VIA VENETO, EDF. CENTRO COMERCIAL VIA VENETO, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SALÓN DE BELLEZA SOPHIA
    URB. BELLA VISTA, URBANIZACIÓN EL CANGREJO, CALLE CENTRO COMERCIAL VÍA VÉNETO,, EDF. CENTRO COMERCIAL VÍA VÉNETO, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, URBANIZACIÓN EL CANGREJO, CALLE CENTRO COMERCIAL VÍA VÉNETO,, EDF. CENTRO COMERCIAL VÍA VÉNETO, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives IMPORT & EXPORT RALDA, S.A. (6)

Name
Role
Links
View
  • Name JOEL ANDRADE DE LEON Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name CESAR FLORENCIO VICENTE RALDA MONTERROSO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS EDUARDO MASAYA RALDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CESAR FLORENCIO VICENTE RALDA MONTERROSO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARLY LOPEZ JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LINA MARCELA LOPEZ JIMENEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS DEBERA SER REEMPLAZADO POR EL SECRETARIO E IGUALMENTE EN AUSENCIA DEL PRESIDENTE Y EL SECRETARIO DEBERA SER EL TESORERO AUSENCIA DEL PRESIDENTE SECRETARIO Y/O TESORERO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORT & EXPORT RALDA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 201213/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406099/2015 (0) 16/09/2015
    Date: 16/09/2015

Entries / Precedence IMPORT & EXPORT RALDA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About IMPORT & EXPORT RALDA, S.A.: Summary of IMPORT & EXPORT RALDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2015. Estimated traffic: 43 total visits (peak 7). Position: #558,531 of 1,010,412. See representatives, branches, documents and filings.