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RAPESA,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,6391,007,204 total
RUC: 1277928-1-599750
Total views
241
Avg / month
20
Year peak
33
Current month -5.6 % vs Sep
17

Company information

Folio
599750 Mercantil
Registration date
18/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights RAPESA,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,001.00
Corporate purpose
DEDICARSE A LA EDIFICACIÓN Y CONSTRUCCIÓN. COMPRA Y VENTA DE BIENES INMUEBLES. ALQUILER DE LOCALES, TERRENOS Y EQUIPOS. COMPRA Y VENTA DE FINCAS, MAQUINARIAS Y AUTOS. EXPORTACION E IMPORTACION DE ARTICULOS. COMPRA E INSTALACION DE EQUIPOS DE BOMBEO. SERVICIOS DE INGENIERIA, PLOMERIA.
Legal representative
SERGIO ISAIAS PEREZ BOTELLO
RUC
1277928-1-599750
Business activities
- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles

Branches / Establishments (1)

Trade name
Address
  • Trade name RAPESA, S.A.
    URB. MONTERREY, CL. PASEO ENRIQUE GEENZIER, CASA 2713, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. MONTERREY, CL. PASEO ENRIQUE GEENZIER, CASA 2713, HERRERA CHITRÉ SAN JUAN BAUTISTA

Executives RAPESA,S.A (6)

Name
Role
Links
View
  • Name RAMON ESPEDITO PEREZ SAAVEDRA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CAROLINA LINETT PEREZ BOTELLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name SERGIO ISAIAS PEREZ BOTELLO Director 7
    Role: Director
    Links: 7
  • Name CAROLINA LINETT PEREZ BOTELLO Director 13
    Role: Director
    Links: 13
  • Name RAMON ESPEDITO PEREZ SAAVEDRA Director 8
    Role: Director
    Links: 8
  • Name NORA BELKIS BOTELLO ADMADE DE PEREZ Director 3
    Role: Director
    Links: 3
  • Name SERGIO ISAIAS PEREZ BOTELLO President 7
    Role: President
    Links: 7
  • Name CAROLINA LINETT PEREZ BOTELLO Secretary 13
    Role: Secretary
    Links: 13
  • Name CAROLINA LINETT PEREZ BOTELLO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SERGIO ISAIAS PEREZ BOTELLO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name CAROLINA LINETT PEREZ BOTELLO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name CANDY IREIDYS DE GRACIA TELLO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA D E ESTE LA REPRESENTACION LA TENDRA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAPESA,S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 365009/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 365009/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 365009/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 365009/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365009/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 365009/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016

Entries / Precedence RAPESA,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About RAPESA,S.A: Summary of RAPESA,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 18/01/2008. Estimated traffic: 241 total visits (peak 33). Position: #21,639 of 1,007,204. See representatives, branches, documents and filings.