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INVERSIONES RAGACHEMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,8511,007,204 total
RUC: 155607562-2-2015
Total views
54
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
6

Company information

Folio
155607562 Mercantil
Registration date
15/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights INVERSIONES RAGACHEMI, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
CUIDADO PERSONAL TIPO SPA DE MANICURE, PEDICURE
Legal representative
RAFAEL ANTONIO GALLO YOUSSEF
RUC
155607562-2-2015
Business activities
- Exportación de Madera.- Servicios de Spa (masajes y tratamientos no invasivos)- Venta al por mayor no especializados de otros productos

Branches / Establishments (2)

Trade name
Address
  • Trade name SPAMANOS
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PA-B11, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PA-B11, PANAMÁ PANAMÁ ANCÓN
  • Trade name SPAMANOS
    URB. CENTRO COMERCIAL WESTLAND MALL, CL. PRINCIPAL, EDF. MADISON, APTO. S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. CENTRO COMERCIAL WESTLAND MALL, CL. PRINCIPAL, EDF. MADISON, APTO. S/N, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives INVERSIONES RAGACHEMI, S.A. (6)

Name
Role
Links
View
  • Name REGINO ULISES ALONSO GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KAREN ROSALYN PINZON VIQUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DANILO JESUS BARRIA RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ENRIQUE JOSE CARALPS SANTIAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL ANTONIO GALLO YOUSSEF Director / President 11
    Role: Director / President
    Links: 11
  • Name CORINA FELIXIA LUNA FLORES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ENRIQUE JOSE CARALPS SANTIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RAGACHEMI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 517546/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 347579/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 304814/2015 (0) 15/07/2015
    Date: 15/07/2015

Entries / Precedence INVERSIONES RAGACHEMI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES RAGACHEMI, S.A.: Summary of INVERSIONES RAGACHEMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2015. Estimated traffic: 54 total visits (peak 12). Position: #561,851 of 1,007,204. See representatives, branches, documents and filings.