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RELEVANT INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,1931,010,412 total
RUC: 155626826-2-2016
Total views
121
Avg / month
10
Year peak
21
Current month +28.6 % vs Nov
9

Company information

Folio
155626826 Mercantil
Registration date
29/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights RELEVANT INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155626826-2-2016

Executives RELEVANT INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name CELESTINO ARAÚZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name RAMÓN JURADO BORRERO Subscriber 172
    Role: Subscriber
    Links: 172
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2674
    Role: Resident Agent
    Links: 2674
  • Name ROGELIO ZAMBRANO GARZA Director / President 2
    Role: Director / President
    Links: 2
  • Name TIMOTHY COTTRELL Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name TIMOTHY COTTRELL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CELESTINO ARAUZ Director 6232
    Role: Director
    Links: 6232
*Links: number of companies where the executive appears with a role or relation.

Documents RELEVANT INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 30070/2024 (0) 23/01/2024
    Date: 23/01/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491555/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 491555/2018 (0) 10/12/2018
    Date: 10/12/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 202191/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 127471/2016 (0) 29/03/2016
    Date: 29/03/2016

Entries / Precedence RELEVANT INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About RELEVANT INVESTMENTS, S.A.: Summary of RELEVANT INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/03/2016. Estimated traffic: 121 total visits (peak 21). Position: #40,193 of 1,010,412. See representatives, branches, documents and filings.