LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

R.B.C.M. INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #339,5071,007,204 total
RUC: 2262412-1-783602
Total views
36
Avg / month
3
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
783602 Mercantil
Registration date
15/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights R.B.C.M. INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios legales, notariales, asesorias de inversiones.
Legal representative
REBECA MARTINEZ DE ANTONELLI
RUC
2262412-1-783602

Branches / Establishments (2)

Trade name
Address
  • Trade name LEGAL BUREAU
    URB. MARBELLA, CL. CL 51 ESTE MANUEL MARIA ICAZA, EDF. CENTRO MAGNA CORP., APTO. 720, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. CL 51 ESTE MANUEL MARIA ICAZA, EDF. CENTRO MAGNA CORP., APTO. 720, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name R.B.C.M. LEGAL BUREAU
    URB. MARBELLA, CL. 51 ESTE, EDF. MAGNA CORP, APTO. 720, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 51 ESTE, EDF. MAGNA CORP, APTO. 720, PANAMÁ PANAMÁ BELLA VISTA

Executives R.B.C.M. INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name REBECA MARTINEZ DE ANTONELLI Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ENRRIQUE ANTONELLI MATTIOLI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name REBECA MARTINEZ DE ANTONELLI Director 33
    Role: Director
    Links: 33
  • Name ENRRIQUE ANTONELLI MATTIOLI Director 5
    Role: Director
    Links: 5
  • Name MARIA DEL PILAR RESTREPO Director 2
    Role: Director
    Links: 2
  • Name REBECA MARTINEZ DE ANTONELLI President 33
    Role: President
    Links: 33
  • Name MARIA DEL PILAR RESTREPO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ENRRIQUE ANTONELLI MATTIOLI Secretary 5
    Role: Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA SERA EL PRESIDENTE Y EN SU AUSENCIA ACTUARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents R.B.C.M. INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139622/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2021
    Date: 04/01/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 341212/2020 (0) 04/01/2021
    Date: 04/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2021
    Date: 04/01/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2021
    Date: 04/01/2021

Entries / Precedence R.B.C.M. INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
Request deletion
About R.B.C.M. INVESTMENT, S.A.: Summary of R.B.C.M. INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2012. Estimated traffic: 36 total visits (peak 7). Position: #339,507 of 1,007,204. See representatives, branches, documents and filings.