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RAMAR INVESTMENTS 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758431-2-2024
Total views
7
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155758431 Mercantil
Registration date
22/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2024 (hace 11 meses)
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Highlights RAMAR INVESTMENTS 3, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758431-2-2024

Executives RAMAR INVESTMENTS 3, S.A. (9)

Name
Role
Links
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  • Name JUAN MILTON BINNS GUEVARA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name VANESSA INDIRA DEGRACIA OSES Subscriber 71
    Role: Subscriber
    Links: 71
  • Name AGUSTIN AMARO Director / President 3
    Role: Director / President
    Links: 3
  • Name ROSA AFONSO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOHAN ALEJANDRO GAMEZ AFONSO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA SOCIEDAD SERÁ OBLIGADA A TRAVÉS DE SU APODERADO GENERAL , SIN NECESIDAD DE RATIFICACIÓNN DE OTRO ÓRGANO, A FALTA DE ÉSTE, LA FIRMA CONJUNTA DE PRESIDENTE Y SECRETARIO DE LA SOCIEDAD Y EN DEFECTO DE LAS ANTERIORES , POR LO INDICADO POR MAYORIA DE VOTOS EN LA ASAMBLEA GENERAL DE ACCIONISTAS, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE AGUSTIN AMARO. Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name BINNS, DEGRACIA & ASOCIADOS Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name SIN PERJUIICO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN ORDEN, EL TESORERO , EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAMAR INVESTMENTS 3, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 420636/2024 (0) 22/10/2024
    Date: 22/10/2024

Entries / Precedence RAMAR INVESTMENTS 3, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About RAMAR INVESTMENTS 3, S.A.: Summary of RAMAR INVESTMENTS 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/10/2024. Estimated traffic: 7 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.