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Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

INVERSIONES HERMANOS RUJANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,1631,007,204 total
RUC: 1969359-1-735050
Total views
79
Avg / month
7
Year peak
13
Current month +44.4 % vs Sep
13

Company information

Folio
735050 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights INVERSIONES HERMANOS RUJANO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION DE OBRAS CIVILES EN GENERAL.
Legal representative
FRANKLIN BENJAMIN RUJANO BONILLA
RUC
1969359-1-735050

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCTORA RUJANO
    URB. ATRAS DE LA PANADERIA SANTA LIBRADA, CL. VIA SAN FRANCISCO, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. ATRAS DE LA PANADERIA SANTA LIBRADA, CL. VIA SAN FRANCISCO, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
  • Trade name PROMOTORA RUJANO
    URB. ATRAS DE LA PANADERIA SANTA LIBRADA, CL. VIA SAN FRANCISCO, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. ATRAS DE LA PANADERIA SANTA LIBRADA, CL. VIA SAN FRANCISCO, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO

Executives INVERSIONES HERMANOS RUJANO, S.A. (9)

Name
Role
Links
View
  • Name FRANKLIN BENJAMIN RUJANO BONILLA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LUDIVAN ENRIQUE RUJANO BONILLA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name FRANKLIN BENJAMIN RUJANO BONILLA Director 20
    Role: Director
    Links: 20
  • Name FLORENCIO RUJANO NUÑEZ Director 5
    Role: Director
    Links: 5
  • Name LUDIVAN ENRIQUE RUJANO BONILLA Director 11
    Role: Director
    Links: 11
  • Name GLORIA BONILLA DE RUJANO Director 10
    Role: Director
    Links: 10
  • Name OSWALDO JAVIER RUJANO BONILLA Director 10
    Role: Director
    Links: 10
  • Name FLORENCIO PASTOR RUJANO BONILLA Director 18
    Role: Director
    Links: 18
  • Name FRANKLIN BENJAMIN RUJANO BONILLA President 20
    Role: President
    Links: 20
  • Name FLORENCIO RUJANO NUÑEZ Vice President 5
    Role: Vice President
    Links: 5
  • Name GLORIA BONILLA DE RUJANO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LUDIVAN ENRIQUE RUJANO BONILLA Secretary 11
    Role: Secretary
    Links: 11
  • Name OSWALDO JAVIER RUJANO BONILLA Board Member 10
    Role: Board Member
    Links: 10
  • Name FLORENCIO PASTOR RUJANO BONILLA Board Member 18
    Role: Board Member
    Links: 18
  • Name JUAN MANUEL GUEVARA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name FRANKLIN BENJAMIN RUJANO BONILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA TEMPORAL EL SECRETARIO EJERCERA TAL FUNCION Y A FALTA DE LOS DOS EL TESORERO Y A FALTA DE LOS TRES SERAN LLAMADAS POR ACUERDO DE LA MAYORIA DEL RESTO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES HERMANOS RUJANO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 518269/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 224649/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence INVERSIONES HERMANOS RUJANO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About INVERSIONES HERMANOS RUJANO, S.A.: Summary of INVERSIONES HERMANOS RUJANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2011. Estimated traffic: 79 total visits (peak 13). Position: #554,163 of 1,007,204. See representatives, branches, documents and filings.