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RAPIINVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,3601,006,803 total
Total views
152
Avg / month
13
Year peak
37
Current month +87.5 % vs Sep
15

Company information

Folio
358966 Mercantil
Registration date
29/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights RAPIINVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAPIINVERSIONES, S.A. (23)

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 EDUARDO BOUCHE FRANCESCHI Y LUIS RAMON ARIAS VALDERRAMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS EDUARDO BOUCHE FRANCESCHI Y A LUIS RAMON ARIAS VALDERRAMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS EDUARDO BOUCHE FRANCESCHI Y LUIS RAMON ARIAS VALDERRAMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO ANTONIO AROSEMENA CALDERON Treasurer 16
    Role: Treasurer
    Links: 16
  • Name GUILLERMO HENNE MOTTA Director / President 105
    Role: Director / President
    Links: 105
  • Name CESAR TRIBALDOS Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name RAMON FABREGA G. Director 8
    Role: Director
    Links: 8
  • Name ROGELIO RENGIFO Director 15
    Role: Director
    Links: 15
  • Name LUIS NAVARRO Director 10
    Role: Director
    Links: 10
  • Name FERNANDO MORALES Director 23
    Role: Director
    Links: 23
  • Name GUILLERMO AROSEMENA Director 18
    Role: Director
    Links: 18
  • Name CARLOS SPIEGEL Director 6
    Role: Director
    Links: 6
  • Name LUIS RAMON ARIAS Director 4
    Role: Director
    Links: 4
  • Name JUAN DAVID MORGAN Alternate Director 343
    Role: Alternate Director
    Links: 343
  • Name RICARDO ARANGO Alternate Director 35
    Role: Alternate Director
    Links: 35
  • Name MARIO ARAUZ Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name JUAN IGNACIO GUARDIA Alternate Director 12
    Role: Alternate Director
    Links: 12
  • Name RAMON FABREGA Treasurer 24
    Role: Treasurer
    Links: 24
  • Name ALCIBIADES QUINTERO SANCHEZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LUIS EDUARDO BOUCHE FRANCESCHI Y LUIS RAMOS ARIAS VALDERRAMA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SI PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSEMCIA DE ESTE LA OSTENTARA EL TESORERO Y ANTE LA AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAPIINVERSIONES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 236673/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 63919/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 493060/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484370/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence RAPIINVERSIONES, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About RAPIINVERSIONES, S.A.: Summary of RAPIINVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/1999. Estimated traffic: 152 total visits (peak 37). Position: #305,360 of 1,006,803. See representatives, branches, documents and filings.