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RAPI-LEASING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,0841,007,204 total
RUC: 53024-94-326520
Total views
84
Avg / month
7
Year peak
20
Current month +133.3 % vs Sep
7

Company information

Folio
326520 Mercantil
Registration date
17/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights RAPI-LEASING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00
Corporate purpose
ARRENDAMIENTO FINANCIERO
Legal representative
GUILLERMO TOMAS HENNE MOTTA
RUC
53024-94-326520
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (3)

Trade name
Address
  • Trade name RAPI- LEASING
    URB. CALLE C NORTE Y AVE. PRIMERA ESTE, AL LADO DE LA POLICLINICA DE SEGURO SOCIAL, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CALLE C NORTE Y AVE. PRIMERA ESTE, AL LADO DE LA POLICLINICA DE SEGURO SOCIAL, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name RAPI- LEASING
    URB. AVE. 17 DE ABRIL FRENTE A LA FARMACIA ATLANTIC PLAZA FINCA 12 CHANGUINOLA BOCAS DEL TORO, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. AVE. 17 DE ABRIL FRENTE A LA FARMACIA ATLANTIC PLAZA FINCA 12 CHANGUINOLA BOCAS DEL TORO, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
  • Trade name RAPI- LEASING
    URB. AVE. ESTUDIANTE TRANSPORTE DE LA TERMINAL DAVID PANANA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. ESTUDIANTE TRANSPORTE DE LA TERMINAL DAVID PANANA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives RAPI-LEASING, S.A. (22)

Name
Role
Links
View
  • Name GLADYS PEREZ DE HAYNES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ETZEL VALDERRAMA DE ARIAS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name LUIS RAMON ARIAS VALDERRAMA Director 109
    Role: Director
    Links: 109
  • Name CESAR AUGUSTO TRIBALDOS GIRALDEZ Director 45
    Role: Director
    Links: 45
  • Name GUILLERMO TOMAS HENNE MOTTA President 162
    Role: President
    Links: 162
  • Name DELIA MARIA LEZCANO DE MELENDEZ General Manager 6
    Role: General Manager
    Links: 6
  • Name GUILLERMO HENNE MOTTA Director 105
    Role: Director
    Links: 105
  • Name GUILLERMO ANTONIO AROSEMENA CALDERON Director 16
    Role: Director
    Links: 16
  • Name LUIS EDUARDO BOUCHE FRANCESCHI (GERENTE GENERAL) Manager 1
    Role: Manager
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name RAMON FABREGA Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name CESAR TRIBALDOS Secretary 33
    Role: Secretary
    Links: 33
  • Name FRANCISCO JAVIER LUNA RODRIGUEZ Vice President 22
    Role: Vice President
    Links: 22
  • Name ROGELIO RENGIFO Director 15
    Role: Director
    Links: 15
  • Name LUIS NAVARRO Director 10
    Role: Director
    Links: 10
  • Name JUAN IGNACIO GUARDIA Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name MARIO ARAUZ Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name RICARDO ARANGO Alternate Director 35
    Role: Alternate Director
    Links: 35
  • Name JUAN DAVID MORGAN Alternate Director 343
    Role: Alternate Director
    Links: 343
  • Name CARLOS SPIEGEL Director 6
    Role: Director
    Links: 6
  • Name FERNANDO MORALES Director 23
    Role: Director
    Links: 23
  • Name EL PRESIDENTE SE LE CONFIERE PODER AMPLIO Y BASTANTE A ETZEL VALDERRAMO DE ARIAS-..... SE REVOCA EL PODER OTORGADO A ETZEL VALDERRAMA DE ARIAS. DOC.2198679.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAPI-LEASING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 33462/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence RAPI-LEASING, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MERCANTIL, Qualification Rights 2009
    Year: 2009
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About RAPI-LEASING, S.A.: Summary of RAPI-LEASING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/1997. Estimated traffic: 84 total visits (peak 20). Position: #174,084 of 1,007,204. See representatives, branches, documents and filings.