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RAMBLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,6061,007,204 total
Total views
132
Avg / month
11
Year peak
15
Current month +175.0 % vs Sep
11

Company information

Folio
23117 Mercantil
Registration date
01/03/1978
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES ELIMINAR LAS LAS FIRMAS AD-HOC EN CUALQUIER REUNION DE JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD RAMBLA, S.A., MEDIANTE ESCRITURA 12,023 DE 27 DE JULIO DE 2017 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights RAMBLA, S.A.

Currency
US DOLLAR
Share capital
51,000.00

Executives RAMBLA, S.A. (9)

Name
Role
Links
View
  • Name ANGEL DE LA FUENTE PASCUAL Subscriber 277
    Role: Subscriber
    Links: 277
  • Name RENANTO OZORES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLORENCIO BARBA HART Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name ORELIS DAMARIS BARRIA ARJONA Director / President 37
    Role: Director / President
    Links: 37
  • Name KARYNA MARIE KOURUKLIS SAENZ Director / Vice President 37
    Role: Director / Vice President
    Links: 37
  • Name KATHERINE MARIE KOURUKLIS SAENZ Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name ALEJANDRO KOURUKLIS SAENZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name PANA ANGEL DEMETRIO KOURUKLIS Director / Member 4
    Role: Director / Member
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE LA PRESIDENTA O LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAMBLA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 345076/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 345076/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345076/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 345076/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 521607/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2016
    Date: 01/12/2016

Entries / Precedence RAMBLA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About RAMBLA, S.A.: Summary of RAMBLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/03/1978. Estimated traffic: 132 total visits (peak 15). Position: #32,606 of 1,007,204. See representatives, branches, documents and filings.