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RANCHO BAJO ROBLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,3521,007,204 total
RUC: 744-422-115516
Total views
240
Avg / month
20
Year peak
32
Current month -23.3 % vs Sep
23

Company information

Folio
380833 Mercantil
Registration date
26/10/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

Highlights RANCHO BAJO ROBLE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
EXTRACCIONES DE ARENA CONTINENTAL.
Legal representative
ENRIQUE MANUEL ILLUECA
RUC
744-422-115516
Business activities
- Extracción de piedra, arena y arcilla

Branches / Establishments (2)

Trade name
Address
  • Trade name ARENA CORONA
    URB. SECTOR CORONA, CL. VIA INTERAMERICANA KM.99, CASA S/N, PANAMÁ OESTE SAN CARLOS EL HIGO
    URB. SECTOR CORONA, CL. VIA INTERAMERICANA KM.99, CASA S/N, PANAMÁ OESTE SAN CARLOS EL HIGO
  • Trade name RANCHO BAJO ROBLE ADMINISTRATIVO
    URB. OBARRIO, CL. 50 Y 55 ESTE, EDF. TORRE DRESDNER, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50 Y 55 ESTE, EDF. TORRE DRESDNER, APTO. PISO 12, PANAMÁ PANAMÁ BELLA VISTA

Executives RANCHO BAJO ROBLE, S.A. (8)

Name
Role
Links
View
  • Name JORGE ENRIQUE ILLUECA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ENRIQUE NU#EZ GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ENRIQUE ILLUECA Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name ALONSO EMILIO ILLUECA Director / Subsecretario 53
    Role: Director / Subsecretario
    Links: 53
  • Name QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA PARA EL MANEJO DE LAS CUENTAS BANCARIAS Y LA CELEBRACION DE TRANSACCIONES BANCARIAS, SIN LIMITACION ALGUNA, CON BANCOS LOCALES O EXTRANJEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ENRIQUE MANUEL ILLUECA Attorney-in-Fact 692
    Role: Attorney-in-Fact
    Links: 692
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINAPICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RANCHO BAJO ROBLE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 115096/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 524438/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 524438/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence RANCHO BAJO ROBLE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About RANCHO BAJO ROBLE, S.A.: Summary of RANCHO BAJO ROBLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/1970. Estimated traffic: 240 total visits (peak 32). Position: #143,352 of 1,007,204. See representatives, branches, documents and filings.