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INVERSIONES RORAIMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155684936-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155684936 Mercantil
Registration date
10/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights INVERSIONES RORAIMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684936-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name CLIMA DESIGN INC
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 402, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 402, PANAMÁ PANAMÁ BETANIA
  • Trade name EASY DRIVE
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. CENTRO DEL ESTE, APTO. 20, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. CENTRO DEL ESTE, APTO. 20, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES RORAIMA GROUP, S.A. (6)

Name
Role
Links
View
  • Name VICTOR EDUARDO AIZPURUA BERROA Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ANA GABRIELA PICON DIAZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name VICTOR EDUARDO AIZPURUA BERROA Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name DOUGLAS GABRIEL MAZZAOUI ARANGUREN Director / President 2
    Role: Director / President
    Links: 2
  • Name ANGELA LUCIA MORENO ARRIETA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSMELIA ALEJANDRA MUÑOZ CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁEL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RORAIMA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174191/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57700/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 350521/2019 (0) 10/09/2019
    Date: 10/09/2019

Entries / Precedence INVERSIONES RORAIMA GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES RORAIMA GROUP, S.A.: Summary of INVERSIONES RORAIMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.