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RABEP INVESTMENT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1734705-1-693186
Total views
30
Avg / month
3
Year peak
10
Current month +233.3 % vs Nov
10

Company information

Folio
693186 Mercantil
Registration date
02/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights RABEP INVESTMENT S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcion en general
Legal representative
ROBERTO ANTONIO GUTIERREZ
RUC
1734705-1-693186

Branches / Establishments (1)

Trade name
Address
  • Trade name RABEP INVESTMENT, S.A.
    URB. VIA ITALIA, CL. PUNTA PAITILLA, EDF. PLAZA BAL HARBOUR, APTO. 37, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ITALIA, CL. PUNTA PAITILLA, EDF. PLAZA BAL HARBOUR, APTO. 37, PANAMÁ PANAMÁ BELLA VISTA

Executives RABEP INVESTMENT S.A (8)

Name
Role
Links
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  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name DIANA LOURDES MONTEMAYOR Subscriber 621
    Role: Subscriber
    Links: 621
  • Name DANIEL ALEJANDRO RAFAEL RAMIREZ Director 7
    Role: Director
    Links: 7
  • Name DIEGO RAFAEL RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name SANDRA ELENA VALLECILLA Director 65
    Role: Director
    Links: 65
  • Name DANIEL ALEJANDRO RAFAEL RAMIREZ President 7
    Role: President
    Links: 7
  • Name DIEGO RAFAEL RAMIREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL ALEJANDRO RAFAEL RAMIREZ Secretary 7
    Role: Secretary
    Links: 7
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name SE OTORGA PODER GENERAL A FAVOR DE RAMOS CHUE & ASOCIADOS, SEGUN DOCUMENTO 2491405 DE LA SECCION DE PERSONAS DESDE EL 30 DE OCTUBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RABEP INVESTMENT S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2015
    Date: 24/08/2015

Entries / Precedence RABEP INVESTMENT S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About RABEP INVESTMENT S.A: Summary of RABEP INVESTMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2010. Estimated traffic: 30 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.