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R & S PROPERTIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2319403-1-792713
Total views
26
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
792713 Mercantil
Registration date
22/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights R & S PROPERTIES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promover la realización de proyectos habitacionales, podrá vender o alquilar bienes propios a su nombre y otras actividades asociados.
Legal representative
HUGO RAMIREZ GUZMAN
RUC
2319403-1-792713
Business activities
- Actividades de servicio de mantenimiento y cuidado de paisajes (jardines, áreas verdes)

Branches / Establishments (1)

Trade name
Address
  • Trade name R & S PROPERTIES, INC
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. BANESCO, APTO. PISO 11 OFIC 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. BANESCO, APTO. PISO 11 OFIC 9, PANAMÁ PANAMÁ BELLA VISTA

Executives R & S PROPERTIES INC. (10)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name HUGO RAMIREZ G. Director 8
    Role: Director
    Links: 8
  • Name JUAN MANUEL RAMIREZ B. Director 4
    Role: Director
    Links: 4
  • Name RAFIQ A. SALAMA HAMAYEL Director 4
    Role: Director
    Links: 4
  • Name HUGO RAMIREZ G. President 8
    Role: President
    Links: 8
  • Name RAFIQ A. SALAMA HAMAYEL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN MANUEL RAMIREZ B. Secretary 4
    Role: Secretary
    Links: 4
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE CARLOS ALBERTO RAMIREZ SEGUN DOCUMENTO 2656484, FICHA 792713 DE LA SECCION DE PERSONASJURIDICAS MERCANTILES DESDE EL 22 DE FEBRERO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE CARLOS ALBERTO RAMIREZ SEGUN DOCUMENTO 2664322, FICHA 792713 DE LA SECCION DE PERSONAS JURIDICASMERCANTILES DESDE EL 1 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO RAMIREZ Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name CASTILLO & SUCRE Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents R & S PROPERTIES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 393463/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393463/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 203278/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015

Entries / Precedence R & S PROPERTIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About R & S PROPERTIES INC.: Summary of R & S PROPERTIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2013. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.