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RAPSODIA COLOMBIA INVERSORA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
43
Avg / month
4
Year peak
8
Current month +25.0 % vs Oct
5

Company information

Folio
728187 Mercantil
Registration date
23/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights RAPSODIA COLOMBIA INVERSORA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAPSODIA COLOMBIA INVERSORA S.A. (13)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name JOSEFINA HELGUERA Director 7
    Role: Director
    Links: 7
  • Name FERNANDO MARTIN MINAUDO Director 2
    Role: Director
    Links: 2
  • Name JUAN ALBERTO PAZO Director 4
    Role: Director
    Links: 4
  • Name DIEGO JAVIER ZAFFORE Director 7
    Role: Director
    Links: 7
  • Name DIEGO JAVIER ZAFFORE Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JUAN ALBERTO PAZO Secretary 4
    Role: Secretary
    Links: 4
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name FERNANDO MINAUDO President 5
    Role: President
    Links: 5
  • Name JOSEFINA HELGUERA Vice President 7
    Role: Vice President
    Links: 7
  • Name SOL ACUÑA (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MARTIN DE NARVAEZ FECCHINO (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO DE NARVAEZ FECCHINO (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FELIX LEQUIO (DIRECTOR SUPLENTE) Director 1
    Role: Director
    Links: 1
  • 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 COLOMBIA INVERSORA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 382288/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382288/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence RAPSODIA COLOMBIA INVERSORA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RAPSODIA COLOMBIA INVERSORA S.A.: Summary of RAPSODIA COLOMBIA INVERSORA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2011. Estimated traffic: 43 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.