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RED WAX COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,3871,007,204 total
RUC: 1960692-1-733536
Total views
128
Avg / month
11
Year peak
19
Current month +11.1 % vs Sep
10

Company information

Folio
733536 Mercantil
Registration date
20/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights RED WAX COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promotor de viviendas
Legal representative
LUIS CARLOS, ZAMBRANO
RUC
1960692-1-733536
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name RED WAX COMPANY
    URB. MARBELLA, CL. AVE. BALBOA, EDF. SKY BUSINESS CENTER, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE. BALBOA, EDF. SKY BUSINESS CENTER, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives RED WAX COMPANY INC. (7)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name CARLOS CORRAL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name RAFAEL MERINO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOAQUIN VICTORIA DIAZ Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name RAMON CARRETERO MARCIACQ Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS CORRAL Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RED WAX COMPANY INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34341/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 34341/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 232397/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 232397/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28234/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence RED WAX COMPANY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About RED WAX COMPANY INC.: Summary of RED WAX COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2011. Estimated traffic: 128 total visits (peak 19). Position: #386,387 of 1,007,204. See representatives, branches, documents and filings.