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RB SERVICE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,8191,007,204 total
RUC: 1537027-1-654725
Total views
141
Avg / month
12
Year peak
19
Current month -26.3 % vs Sep
14

Company information

Folio
654725 Mercantil
Registration date
10/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights RB SERVICE INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Transporte, logistica, distribución, movimiento de carga, mecanica, soporte tecnico de maquinaria, equipo pesado,mantenimiento,alquiler, promoción, representación, compra, venta, exportación, importacion de todo tipo y producto.
Legal representative
EYENIS MARIBEL CHARFAN HURTADO
RUC
1537027-1-654725

Branches / Establishments (2)

Trade name
Address
  • Trade name RB SERVICE
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1711, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1711, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name VIP SERVICE
    URB. VISTA HERMOSA, CALLE 2, CASA S/N, CHIRIQUÍ DOLEGA LOS ALGARRROBOS
    URB. VISTA HERMOSA, CALLE 2, CASA S/N, CHIRIQUÍ DOLEGA LOS ALGARRROBOS

Executives RB SERVICE INC. (8)

Name
Role
Links
View
  • Name JOSE DEL CARMEN RODRIGUEZ VILLARREAL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JONES LEGAL GROUP, Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ADYS CLARIVEL ESPINOSA RIVAS Subscriber 77
    Role: Subscriber
    Links: 77
  • Name PEDRO RAFAEL TORTOLERO PEROES Y PEDRO ELIAS TORTOLERO ALAVARRIETA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO TORTOLERO OLAVARRIETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EYENIS MARIBEL CHARFAN HURTADO Director / President 4
    Role: Director / President
    Links: 4
  • Name EYENIS MARIBEL CHARFAN HURTADO Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS PETERSON Director 19
    Role: Director
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO Y EN AUSENCIA DE ESTOS LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RB SERVICE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251332/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336117/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186237/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 215403/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence RB SERVICE INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About RB SERVICE INC.: Summary of RB SERVICE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2009. Estimated traffic: 141 total visits (peak 19). Position: #20,819 of 1,007,204. See representatives, branches, documents and filings.