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RAMBRA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2294308-1-789042
Total views
100
Avg / month
8
Year peak
14
Current month +25.0 % vs Oct
10

Company information

Folio
789042 Mercantil
Registration date
10/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 21 días)
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Highlights RAMBRA DEVELOPMENT, S.A.

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

Executives RAMBRA DEVELOPMENT, S.A. (8)

Name
Role
Links
View
  • Name IVETTE DEL CARMEN LLERENA ACUÑA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name NILENA LUQUE Subscriber 37
    Role: Subscriber
    Links: 37
  • Name FLORENCIO RAMON DE LA ROSA COELLO Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name FLORENCIO RAMON DE LA ROSA COELLO Director / President 15
    Role: Director / President
    Links: 15
  • Name UNI KAPITAL 2004 INVESTMENT, S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OLGA LUCIA GUZMAN NAVIA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name CHRISTIAN BONILLA Resident Agent 15
    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.

Documents RAMBRA DEVELOPMENT, S.A. (6)

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

Entries / Precedence RAMBRA DEVELOPMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About RAMBRA DEVELOPMENT, S.A.: Summary of RAMBRA DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2012. Estimated traffic: 100 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.