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RALPH LAUREN AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #110,9221,007,204 total
RUC: 1965847-1-733624
Total views
181
Avg / month
15
Year peak
23
Current month +76.9 % vs Sep
23

Company information

Folio
733624 Mercantil
Registration date
03/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights RALPH LAUREN AMERICAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Importación y exportación al por mayor de ropa, fragancias, artículos de cuero y otros.
Legal representative
ROGER FARAH
RUC
1965847-1-733624

Branches / Establishments (1)

Trade name
Address
  • Trade name RALPH LAUREN AMERICAS, S.A.
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. CAPITAL PLAZA, APTO. PISO 17, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, EDF. CAPITAL PLAZA, APTO. PISO 17, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives RALPH LAUREN AMERICAS, S.A. (20)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name MARIA TERESA ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELVIA LINETTE CASTILLO BATISTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NELSON ERIC GUARDIA BISSOT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELVIA LINETTE CASTILLO BATISTA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MARIA TERESA ALVAREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HERMINIO SOTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERT WESTREICH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NELSON ERIC GUARDIA BISSOT (SUSTITUTO DE ROBERT WESTREICH) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERT RANFTL Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERT RANFTL (JEFE DE OPERACIONES) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name REINALDO RANGEL Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name REINALDO RANGEL (VENTAS/VICEPRESIDENTE) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name CARMEL PEDATELLA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CARMEL PEDATELLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARMEL PEDATELLA PRINCIPALY JEFE DE OFICINA/FINANCIERA Other Positions 1
    Role: Other Positions
    Links: 1
  • Name HERMNIO SOTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERMNIO SOTO (PRINCIPAL DE FINANZAS Y OPERACIONES) Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD PODRA SER EL PRESIDENTE O EL TESORERO Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RALPH LAUREN AMERICAS, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263430/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281018/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 57798/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 38430/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 2258/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 481208/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440070/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 7 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 189180/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 6 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 376943/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 376943/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330572/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195670/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 2 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 41302/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence RALPH LAUREN AMERICAS, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • 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
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About RALPH LAUREN AMERICAS, S.A.: Summary of RALPH LAUREN AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2011. Estimated traffic: 181 total visits (peak 23). Position: #110,922 of 1,007,204. See representatives, branches, documents and filings.