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RAILA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #106,4131,007,204 total
RUC: 155594140-2-2015
Total views
111
Avg / month
9
Year peak
27
Current month +27.3 % vs Sep
14

Company information

Folio
155594140 Mercantil
Registration date
11/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights RAILA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a) La compra y venta al por menor y mayor de toda clase de mercancía en general (ropa, bienes muebles); b) Prestar servicio de intermediación en operaciones comerciales de cualquier clase ; c) Comprar, vender y arrendar bienes y servicios de toda clase, así como importar, exportar o reexportar cualesquiera bienes;
Legal representative
SUKHDIP SINGH
RUC
155594140-2-2015
Business activities
- Mantenimiento y reparación de vehículos automotores- Reparación de carrocerías (chapistería) para vehículos automotores

Branches / Establishments (2)

Trade name
Address
  • Trade name LUCMA PREMIUN SERVICE
    URB. PARQUE LEFEVRE, CALLE Z, CASA 72-A-8, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE Z, CASA 72-A-8, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name LUCMA PREMIUN SERVICE
    URB. PARQUE LEFREVRE, CL. Z, CASA 72 A-8, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFREVRE, CL. Z, CASA 72 A-8, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives RAILA GROUP, S.A. (6)

Name
Role
Links
View
  • Name SUKHDIP SINGH KAUR Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CARLA AIMEE MÉNDEZ SANJUR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SUKHDIP SINGH KAUR Director / President 17
    Role: Director / President
    Links: 17
  • Name IVETTE FLORES Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name CARLA AIMEE MÉNDEZ SANJUR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOMINIQUE KHEIL ARANGUREN MIRANDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO O EN DEFECTO DE ESTOS APODERADO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAILA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 247820/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 51839/2015 (0) 11/02/2015
    Date: 11/02/2015

Entries / Precedence RAILA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About RAILA GROUP, S.A.: Summary of RAILA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/02/2015. Estimated traffic: 111 total visits (peak 27). Position: #106,413 of 1,007,204. See representatives, branches, documents and filings.