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RAY SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1848974-1-713358
Total views
159
Avg / month
13
Year peak
25
Current month -7.1 % vs Sep
13

Company information

Folio
713358 Mercantil
Registration date
23/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights RAY SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Importación y exportación de productos asociados a la Industria, Construcción, Bienes de Consumo y Artisticos.Ventas al por mayor y menor.
Legal representative
YACMELL ÁLVAREZ REY
RUC
1848974-1-713358

Branches / Establishments (1)

Trade name
Address
  • Trade name RAY SOLUTIONS, S.A.
    URB. RESIDENCIAL EL BOSQUE, CL. LOS SAUCES, CASA 53 C, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. RESIDENCIAL EL BOSQUE, CL. LOS SAUCES, CASA 53 C, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives RAY SOLUTIONS, S.A. (7)

Name
Role
Links
View
  • Name HADY NORMA GONZALEZ DEL PINO Subscriber 112
    Role: Subscriber
    Links: 112
  • Name JACKELINE ARTUNDUAGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HANETH YULIBETH FRANCO ATENCIO Director 77
    Role: Director
    Links: 77
  • Name HADY NORMA GONZALEZ DEL PINO Director 112
    Role: Director
    Links: 112
  • Name HANETH YULIBETH FRANCO ATENCIO Treasurer 77
    Role: Treasurer
    Links: 77
  • Name HADY NORMA GONZALEZ DEL PINO Secretary 112
    Role: Secretary
    Links: 112
  • Name GONZALEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name SE OTORGA PODER GENERAL A FAVOR DE YACMELL ALVAREZ REY SEGUN DOCUMENTO 2429553, FICHA 713358 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE JULIO DE 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YARITZA HAYDEE CAÑATE DE MADRID Director / President 2
    Role: Director / President
    Links: 2
  • Name YARITZA HAYDEE CAÑATE DE MADRID Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAY SOLUTIONS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 515011/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence RAY SOLUTIONS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About RAY SOLUTIONS, S.A.: Summary of RAY SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2010. Estimated traffic: 159 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.