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INVERSIONES INMOBILIARIAS SAN RAFAEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #277,9451,007,204 total
Total views
84
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
5

Company information

Folio
146838 Mercantil
Registration date
28/02/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES INMOBILIARIAS SAN RAFAEL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES INMOBILIARIAS SAN RAFAEL, S.A. (8)

Name
Role
Links
View
  • Name BARBARA TOUS ALOS President 18
    Role: President
    Links: 18
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name RAFAEL TOUS PETRO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name BARBARA TOUS ALOS Director 18
    Role: Director
    Links: 18
  • Name RAFAEL CABRERA TOUS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Treasurer 2259
    Role: Director / Treasurer
    Links: 2259
  • Name YISSEL ABIR ARAGUNDI CENTENO Director / Secretary 91
    Role: Director / Secretary
    Links: 91
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE, EN AUSENCIAS DEL PRESIDENTE , TODAS LAS DECISIONES DEBERAN SER TOMADAS MEDIANTE JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INMOBILIARIAS SAN RAFAEL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 97265/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 97265/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561988/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 561988/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Entries / Precedence INVERSIONES INMOBILIARIAS SAN RAFAEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. VENDE FCA, Qualification Rights 197
    Year: 197
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About INVERSIONES INMOBILIARIAS SAN RAFAEL, S.A.: Summary of INVERSIONES INMOBILIARIAS SAN RAFAEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/1985. Estimated traffic: 84 total visits (peak 12). Position: #277,945 of 1,007,204. See representatives, branches, documents and filings.