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RB FAMILY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155616753 Mercantil
Registration date
11/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights RB FAMILY GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RB FAMILY GROUP S.A. (7)

Name
Role
Links
View
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name JOSE ANDRES CALVO Subscriber 222
    Role: Subscriber
    Links: 222
  • Name ALFARO & CALVO Resident Agent 324
    Role: Resident Agent
    Links: 324
  • Name JORGE LUIS RODRIGUEZ RODRIGUEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name LISLEYDY ISABEL BROCE CASTILLO Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name OMAR ANTONIO RODRIGUEZ ARAUZ Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RB FAMILY GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357465/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440528/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483407/2015 (0) 11/11/2015
    Date: 11/11/2015

Entries / Precedence RB FAMILY GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About RB FAMILY GROUP S.A.: Summary of RB FAMILY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2015. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.