LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

INVERSIONES RACHOMAN INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#573,0991,014,823 total
RUC: 1158321-1-573295
Total views
58
Avg / month
5
Year peak
11
Current month-14.3 % vs Mar
6

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#573,099 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
573295Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)

Highlights INVERSIONES RACHOMAN INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicios de Asesoría para la Confección de Planos y demás servicios realcionados a la Arquitectura.
Legal representative
RAMÓN AURELIO CHEN OBALDÍA
RUC
1158321-1-573295

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES RACHOMAN INC.
    URB. SAN ANTONIO, CL. SANTANDER, CASA J-04, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. SAN ANTONIO, CL. SANTANDER, CASA J-04, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives (8)

Name
Role
Links
View
  • Name RAMON AURELIO CHEN OBALDIA Subscriber4
    Role:Subscriber
    Links: 4
  • Name EULALIA ESTHER DE GORDON Subscriber1
    Role:Subscriber
    Links: 1
  • Name MAZIEL MONTERREY Resident Agent68
    Role:Resident Agent
    Links: 68
  • Name EULALIA ESTHER OBALDIA DE GORDON Director / President1
    Role:Director / President
    Links: 1
  • Name HECTOR ARTURO GORDON PEREIRA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name MARLENE ESTHER CHEN OBALDIA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name RAMON AURELIO CHEN OBALDIA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/03/2017
    Date: 03/03/2017
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87491/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 87491/2017 (0) 03/03/2017
    Date: 03/03/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.