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INVERSIONES RORAIMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#878,6581,014,823 total
RUC: 155684936-2-2019
Total views
41
Avg / month
3
Year peak
15
Current month+650.0 % vs Mar
15

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
5 months ago
What you can review
10 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#878,658 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.

Company information

Folio
155684936Mercantil
Registration date
10/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (5 months ago)
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Highlights INVERSIONES RORAIMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (7)

Name
Role
Links
View
  • Name VICTOR EDUARDO AIZPURUA BERROA Subscriber52
    Role:Subscriber
    Links: 52
  • Name ANA GABRIELA PICON DIAZ Subscriber18
    Role:Subscriber
    Links: 18
  • Name NARANJO RODRIGUEZ &ASOCIADOS Resident Agent116
    Role:Resident Agent
    Links: 116
  • Name ANGELA LUCIA MORENO ARRIETA Director / President2
    Role:Director / President
    Links: 2
  • Name JOSE RAFAEL RUIZ MORALES Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name GUSTAVO DANIEL TORRES PEÑA Director / Treasurer1
    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.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 359533/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174191/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57700/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 350521/2019 (0) 10/09/2019
    Date: 10/09/2019

Registry filing history (6)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.
  • Look at branches or locations if you want to confirm presence or coverage.