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RANCHO MAR ESTATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 502581-1-835607
Total views
30
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
502581 Mercantil
Registration date
30/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights RANCHO MAR ESTATES S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
PROMOCIÓN Y ADMINISTRACIÓN DE BIENES INMUEBLES PROPIOS.
Legal representative
JORGE EDUARDO GALLO RESTREPO
RUC
502581-1-835607
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name RANCHO MAR ESTATES
    URB. VIA INT. KM. 108, FINCA 9161 Y 9162, CORREG. DE RÍO HATO, DIST. ANTÓN, PROV. COCLÉ, CL. PRINCIPAL, COCLÉ ANTÓN RÍO HATO
    URB. VIA INT. KM. 108, FINCA 9161 Y 9162, CORREG. DE RÍO HATO, DIST. ANTÓN, PROV. COCLÉ, CL. PRINCIPAL, COCLÉ ANTÓN RÍO HATO

Executives RANCHO MAR ESTATES S.A. (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7688
    Role: Subscriber
    Links: 7688
  • Name JORGE GALLO Director 22
    Role: Director
    Links: 22
  • Name FRANCISCO SIERRA Director 83
    Role: Director
    Links: 83
  • Name JORGE GALLO President 22
    Role: President
    Links: 22
  • Name FRANCISCO SIERRA Treasurer 83
    Role: Treasurer
    Links: 83
  • Name LEOPOLDO AROSEMENA Director 46
    Role: Director
    Links: 46
  • Name MARIO PEREZ Prosecutor 93
    Role: Prosecutor
    Links: 93
  • Name LEOPOLDO AROSEMENA Board Member 46
    Role: Board Member
    Links: 46
  • Name MARIO PEREZ Director 93
    Role: Director
    Links: 93
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 900
    Role: Resident Agent
    Links: 900
  • Name FEDERICO SALAZAR ICAZA Director / Secretary 92
    Role: Director / Secretary
    Links: 92
  • Name IVAN LEGUIZAMON MOLINA, JOSE FRITZ BRETON BADEL Y RAUL ANTONIO HERNANDEZ SOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA JORGE GALLO DIRECTOR DIGNATARIO PRESIDENTE DE LA SOCIEDAD Y DURANTE SU AUSENCIA EJERCERA LA REPRESENTACION LEGAL EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RANCHO MAR ESTATES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 359039/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 552278/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence RANCHO MAR ESTATES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About RANCHO MAR ESTATES S.A.: Summary of RANCHO MAR ESTATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2005. Estimated traffic: 30 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.