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RABAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #469,9721,007,204 total
RUC: 310431-1-411419
Total views
110
Avg / month
9
Year peak
15
Current month -40.0 % vs Sep
9

Company information

Folio
411419 Mercantil
Registration date
18/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights RABAZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MAYOR DE EFECTOS PERSONALES, ENSERES DOMESTICOS Y PRODUCTOS DIVERSOS PARA EL CONSUMIDOR REALIZADOS EN LA ZONA FRANCA
Legal representative
GUSTAVO F DE NICOLO
RUC
310431-1-411419

Branches / Establishments (3)

Trade name
Address
  • Trade name PREMIUN BRANDS
    URB. ZONA LIBRE DE COLON, CALLE 16, MANZANA 18 A, EDF. EDIF NEMO TRADERS 42, APTO. LOCAL 1 B, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 16, MANZANA 18 A, EDF. EDIF NEMO TRADERS 42, APTO. LOCAL 1 B, COLÓN COLÓN BARRIO SUR
  • Trade name RABAZA, S.A.
    URB. AVE. VENTRAL, CL. 14 Y 15, CASA N0. 14,203, COLÓN COLÓN BARRIO NORTE
    URB. AVE. VENTRAL, CL. 14 Y 15, CASA N0. 14,203, COLÓN COLÓN BARRIO NORTE
  • Trade name RABAZA, S. A.
    URB. BARRIO SUR, CL. 14 Y 15 AVE. CENTRAL, CASA EDIF. Nº14203, COLÓN COLÓN BARRIO SUR
    URB. BARRIO SUR, CL. 14 Y 15 AVE. CENTRAL, CASA EDIF. Nº14203, COLÓN COLÓN BARRIO SUR

Executives RABAZA, S.A. (7)

Name
Role
Links
View
  • Name GUSTAVO FABIAN DE NICOLD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA HELENA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GUSTAVO DE NICOLO Director 2
    Role: Director
    Links: 2
  • Name ANTONIA LOPEZ DE GARCIA Director 7
    Role: Director
    Links: 7
  • Name ELBA GARCIA LOPEZ Director 4
    Role: Director
    Links: 4
  • Name GUSTAVO DE NICOLO President 2
    Role: President
    Links: 2
  • Name ANTONIA LOPEZ DE GARCIA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ELBA GARCIA LOPEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name FLOR DE MONTSERRAT CLARAMUNT Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RABAZA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 336315/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence RABAZA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About RABAZA, S.A.: Summary of RABAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2002. Estimated traffic: 110 total visits (peak 15). Position: #469,972 of 1,007,204. See representatives, branches, documents and filings.