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LAS RAMBLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1266897-1-596822
Total views
55
Avg / month
5
Year peak
15
Current month -42.9 % vs Sep
4

Company information

Folio
596822 Mercantil
Registration date
27/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LAS RAMBLAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Cobro de Hospedaje en Hoteles Decameron a nivel Internacional
Legal representative
HECTOR ENRIQUE PEREZ PORTILLO
RUC
1266897-1-596822
Business activities
- Agente de viajes- Guía turístico

Branches / Establishments (5)

Trade name
Address
  • Trade name DECAMERON INTERNACIONAL
    URB. BELLA VISTA,, CALLE 50, EDIFICIO DECAMERON, CASA PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA,, CALLE 50, EDIFICIO DECAMERON, CASA PISO 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LAS RAMBLAS
    URB. CALLE 50, CALLE 50, EDF. EDIFICIO DECAMERON, APTO. 1A PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. EDIFICIO DECAMERON, APTO. 1A PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MULTIVACACIONES PANAMA
    URB. CALLE 50, CALLE 50, EDF. EDIFICIO DECAMERON, APTO. 1A PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. EDIFICIO DECAMERON, APTO. 1A PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DECATOURS
    URB. CALLE 50, CALLE 50, EDF. DCAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. DCAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DECATOURS
    URB. CALLE 50, CALLE 50, EDF. DECAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. DECAMERON, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA

Executives LAS RAMBLAS, S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ZULEYKA RODRIGUEZ Subscriber 77
    Role: Subscriber
    Links: 77
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name JORGE LOAIZA CAPRILES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HECTOR PEREZ PORTILLO Director / President 19
    Role: Director / President
    Links: 19
  • Name ANALIDA DE LA ESPRIELLA MOCK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA DE ESTOS DOS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS RAMBLAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 107024/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147580/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419669/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2015
    Date: 06/04/2015

Entries / Precedence LAS RAMBLAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LAS RAMBLAS, S.A.: Summary of LAS RAMBLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2007. Estimated traffic: 55 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.