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RALMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,2691,007,204 total
RUC: 599621-1-451525
Total views
101
Avg / month
8
Year peak
16
Current month +14.3 % vs Sep
8

Company information

Folio
451525 Mercantil
Registration date
02/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights RALMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion, Consultoria y Asesoria en Inversiones de Bienes Raices.
Legal representative
JAIME DE ROUX LACAYO
RUC
599621-1-451525

Branches / Establishments (2)

Trade name
Address
  • Trade name RALMAR S.A.
    URB. SAN FRANCISCO, CL. 75A, CASA 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75A, CASA 8, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RALMAR S.A.
    URB. SAN FRANCISCO, CL. 75A, CASA 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75A, CASA 8, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RALMAR, S.A. (7)

Name
Role
Links
View
  • Name RAUL DE ROUX GUARDIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARTA LACAYO DE DE ROUX Subscriber 11
    Role: Subscriber
    Links: 11
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • Name JAIME JOSE DE ROUX LACAYO Director / President 5
    Role: Director / President
    Links: 5
  • Name MONICA ISABEL MIRO SPIEGEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GREGORIO EDUARDO MIRO CARLES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RALMAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 297775/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About RALMAR, S.A.: Summary of RALMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/2004. Estimated traffic: 101 total visits (peak 16). Position: #156,269 of 1,007,204. See representatives, branches, documents and filings.