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RAMBRA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#192,3931,014,823 total
RUC: 2294308-1-789042
Total views
123
Avg / month
10
Year peak
29
Current month+107.1 % vs Mar
29

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
5 months ago
What you can review
9 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#192,393 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
789042Mercantil
Registration date
10/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (5 months ago)
Request update

Highlights RAMBRA DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
2294308-1-789042

Executives RAMBRA DEVELOPMENT, S.A. (8)

Name
Role
Links
View
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber103
    Role:Subscriber
    Links: 103
  • Name NILENA LUQUE Subscriber37
    Role:Subscriber
    Links: 37
  • Name FLORENCIO RAMON DE LA ROSA COELLO Attorney-in-Fact15
    Role:Attorney-in-Fact
    Links: 15
  • Name FLORENCIO RAMON DE LA ROSA COELLO Director / President15
    Role:Director / President
    Links: 15
  • Name UNI KAPITAL 2004 INVESTMENT, S.A. Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name OLGA LUCIA GUZMAN NAVIA Director / Secretary7
    Role:Director / Secretary
    Links: 7
  • Name CHRISTIAN BONILLA Resident Agent15
    Role:Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA EL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA DE AMBOS AL VICEPRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings RAMBRA DEVELOPMENT, S.A. (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523933/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92015059/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014
  • Entry / filing Entry Id -7430065- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 84596/2014 (0) 22/05/2014
    Date: 22/05/2014
  • Entry / filing Entry Id -6841787- (MASTER INFORMATION) Entry 233847/2012 (0) 10/12/2012
    Date: 10/12/2012

Registry filing history RAMBRA DEVELOPMENT, S.A. (3)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • If you want more context, review observations, business purpose, or activities.