LIVE
New today 401
Updated 1,288
New executives 8,009
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES R H GOLD & DIAMOND, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,7541,007,204 total
Total views
43
Avg / month
4
Year peak
11
Current month -100.0 % vs Sep
0

Company information

Folio
155622754 Mercantil
Registration date
02/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
Request update

Highlights INVERSIONES R H GOLD & DIAMOND, CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES R H GOLD & DIAMOND, CORP (8)

Name
Role
Links
View
  • Name ROMNY JOSE BARAONA PACHECO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANGELA VIVIANA SOLARTE SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEONEL ANTONIO HERNANDEZ GARCIA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name VICTOR FRANCISCO HERRERA VILLARREAL Director / President 10
    Role: Director / President
    Links: 10
  • Name JOSE FRANCISCO DE LA FUENTE MUÑOZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AGAPITO ORTEGA MUÑOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DARLENE EFEGENIA PACHECO VILLALOBOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO O AUSENCIASERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO O AUSENCIA LO SERA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES R H GOLD & DIAMOND, CORP (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 239467/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 239467/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239467/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 58345/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58345/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 427040/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200424/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48319/2016 (0) 02/02/2016
    Date: 02/02/2016

Entries / Precedence INVERSIONES R H GOLD & DIAMOND, CORP (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About INVERSIONES R H GOLD & DIAMOND, CORP: Summary of INVERSIONES R H GOLD & DIAMOND, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/02/2016. Estimated traffic: 43 total visits (peak 11). Position: #140,754 of 1,007,204. See representatives, branches, documents and filings.