LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

RAMSEY INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,8431,014,021 total
RUC: 908267-1-516506
Total views
77
Avg / month
6
Year peak
15
Current month -50.0 % vs Feb
3

Company information

Folio
516506 Mercantil
Registration date
09/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)
Request update

Highlights RAMSEY INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
908267-1-516506

Executives RAMSEY INVESTMENTS, S.A. (10)

Name
Role
Links
View
  • Name CARMEN RODRIGUEZ President 4605
    Role: President
    Links: 4605
  • Name DIOGENES MORAN Vice President 4953
    Role: Vice President
    Links: 4953
  • Name DIOGENES MORAN Secretary 4953
    Role: Secretary
    Links: 4953
  • Name BRIGIDO NAVARRO Subscriber 6940
    Role: Subscriber
    Links: 6940
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name CARMEN RODRIGUEZ Director 4605
    Role: Director
    Links: 4605
  • Name ANGEL SANTOS RODRIGUEZ Director 5152
    Role: Director
    Links: 5152
  • Name DIOGENES MORAN Director 4953
    Role: Director
    Links: 4953
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5152
    Role: Treasurer
    Links: 5152
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAMSEY INVESTMENTS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 3686/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act Entry Id -10881048- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9631679- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6525222- (MASTER INFORMATION) Entry 19390/2006 (0) 09/02/2006
    Date: 09/02/2006

Entries / Precedence RAMSEY INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About RAMSEY INVESTMENTS, S.A.: Summary of RAMSEY INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2006. Estimated traffic: 77 total visits (peak 15). Position: #402,843 of 1,014,021. See representatives, branches, documents and filings.