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RAPSODIA CHILE INVERSORA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,1081,011,214 total
Total views
292
Avg / month
24
Year peak
49
Current month -12.0 % vs Dec
22

Company information

Folio
590618 Mercantil
Registration date
08/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights RAPSODIA CHILE INVERSORA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100,000.00

Executives RAPSODIA CHILE INVERSORA S.A. (12)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6886
    Role: Subscriber
    Links: 6886
  • Name FELIX LEQUIO Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name ICAZA GONZALEZ-RUIZ & ALEMAN Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name SAUL HERNAN CEDEÑO DELGADO Subscriber 287
    Role: Subscriber
    Links: 287
  • Name FRANCISCO DE NARVAEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name DIRK DONATH Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FERNANDO MINAUDO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JULIO BABECKI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA JAZMIN DE NARVAEZ FECCHINO Director 3
    Role: Director
    Links: 3
  • Name JOSEFINA HELGUERA Director 7
    Role: Director
    Links: 7
  • Name DIEGO ZAFFORE Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAPSODIA CHILE INVERSORA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210094/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 147910/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 63585/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 382279/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence RAPSODIA CHILE INVERSORA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About RAPSODIA CHILE INVERSORA S.A.: Summary of RAPSODIA CHILE INVERSORA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2007. Estimated traffic: 292 total visits (peak 49). Position: #6,108 of 1,011,214. See representatives, branches, documents and filings.