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RB ASSETS MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #321,8261,007,204 total
Total views
60
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
726027 Mercantil
Registration date
03/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights RB ASSETS MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RB ASSETS MANAGEMENT, S.A. (6)

Name
Role
Links
View
  • Name ROSSANA KWAI BEN Subscriber 127
    Role: Subscriber
    Links: 127
  • Name MARIA FERNANDA MIRANDA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODRIGO BAZAN Director 3
    Role: Director
    Links: 3
  • Name RAQUEL TOURN Director 13
    Role: Director
    Links: 13
  • Name RODRIGO BAZAN President 3
    Role: President
    Links: 3
  • Name RAQUEL TOURN Treasurer 13
    Role: Treasurer
    Links: 13
  • Name RAQUEL TOURN Secretary 13
    Role: Secretary
    Links: 13
  • Name ROSSANA KWAI BEN Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name ANA MARIA GONZALEZ Director 17
    Role: Director
    Links: 17
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DE DEFINITIVA SECRETARIO Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RB ASSETS MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 313765/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 116065/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence RB ASSETS MANAGEMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About RB ASSETS MANAGEMENT, S.A.: Summary of RB ASSETS MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2011. Estimated traffic: 60 total visits (peak 8). Position: #321,826 of 1,007,204. See representatives, branches, documents and filings.