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RAINS ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #250,4991,010,412 total
RUC: 49795-48-316189
Total views
53
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
6

Company information

Folio
316189 Mercantil
Registration date
23/05/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
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Highlights RAINS ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
49795-48-316189

Executives RAINS ENTERPRISES S.A. (9)

Name
Role
Links
View
  • Name MANUEL ANTONIO DELGADO PEREZ Subscriber 568
    Role: Subscriber
    Links: 568
  • Name LUIS CARLOS SANTAMARIA Subscriber 678
    Role: Subscriber
    Links: 678
  • Name LUIS CARLOS SANTAMARIA Director 678
    Role: Director
    Links: 678
  • Name SAMANTHA FEDERICO Director 957
    Role: Director
    Links: 957
  • Name EDUARDO ROBLES Director 655
    Role: Director
    Links: 655
  • Name LUIS CARLOS SANTAMARIA President 678
    Role: President
    Links: 678
  • Name EDUARDO ROBLES Treasurer 655
    Role: Treasurer
    Links: 655
  • Name SAMANTHA FEDERICO Secretary 957
    Role: Secretary
    Links: 957
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAINS ENTERPRISES S.A. (6)

Act
Date
View
  • Act Entry Id -6509180- (MASTER INFORMATION) Entry 9886/246 (0) 23/05/1996
    Date: 23/05/1996
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401813/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297829/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361915/2018 (0) 18/10/2018
    Date: 18/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2018
    Date: 17/10/2018
  • Act Entry Id -8848797- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence RAINS ENTERPRISES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About RAINS ENTERPRISES S.A.: Summary of RAINS ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/05/1996. Estimated traffic: 53 total visits (peak 8). Position: #250,499 of 1,010,412. See representatives, branches, documents and filings.