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REHAU S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,5911,006,803 total
RUC: 1469344-1-641631
Total views
171
Avg / month
14
Year peak
33
Current month +27.3 % vs Sep
14

Company information

Folio
641631 Mercantil
Registration date
18/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights REHAU S.A.

Currency
US DOLLAR
Share capital
130,000.00
Legal representative
GUILLERMO GONZALEZ GARCIA
RUC
1469344-1-641631
Business activities
- Venta al por mayor de materiales plásticos y de caucho

Branches / Establishments (4)

Trade name
Address
  • Trade name REHAU, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 2309, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 2309, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name REHAU S.A.
    URB. OBARRIO, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. OFICINA 2309, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. OFICINA 2309, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name REHAU, S.A.
    URB. OBARRIO, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. OFICINA 2309, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. OFICINA 2309, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name REHAU, S.A.
    URB. OBARRIO, CL. ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. OFICINA 15-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. ELVIRA MENDEZ, EDF. TOWER FINANCIAL CENTER, APTO. OFICINA 15-B, PANAMÁ PANAMÁ BELLA VISTA

Executives REHAU S.A. (13)

Name
Role
Links
View
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name VICTOR MENDEZ FABREGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name CHRISTIAN FABIAN Director 2
    Role: Director
    Links: 2
  • Name PETER HUDDLESTON Director 2
    Role: Director
    Links: 2
  • Name MARK MULLINS Director 2
    Role: Director
    Links: 2
  • Name CHRISTIAN FABIAN President 2
    Role: President
    Links: 2
  • Name PETER HUDDLESTON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARK MULLINS Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR MENDEZ FABREGA & ASSOCIATES Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name STEPHAN MICHAEL JOACHIM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALEJANDRO GONZALEZ MALDONADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO GONZALEZ GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name THEODORUS HUBERTUS ANTONIUS HAAST Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEPHAN MICHAEL JOACHIM, ANA ESMERALDA MOLINA RINCON, CARLOS ALEJANDRO GONZALEZ MALDONADO, GUILLERMO GONZALEZ GARCIA Y A THEODORUS HUBERTUS ANTONIUS HAAST Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO IVAN VILLAREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA DE MANERA CONJUNTA POR CUALESQUIERA DOS DE LAS SIGUIENTES PERSONAS: KATHLEEN SAYLOR MARK MULLINS Y CLAUDIUS WOLF REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REHAU S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 398642/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499969/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 499969/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112942/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112942/2015 (0) 24/03/2015
    Date: 24/03/2015

Entries / Precedence REHAU S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About REHAU S.A.: Summary of REHAU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/11/2008. Estimated traffic: 171 total visits (peak 33). Position: #73,591 of 1,006,803. See representatives, branches, documents and filings.