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RETRAMAR, S.A.S.

FOREIGN COMPANY ACTIVE No ranking1,006,803 total
RUC: 155725927-2-2022
Total views
20
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155725927 Mercantil
Registration date
09/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights RETRAMAR, S.A.S.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725927-2-2022

Executives RETRAMAR, S.A.S. (4)

Name
Role
Links
View
  • Name FABIO MIGUEL GIRALDO MORALES Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL ÁNGEL MALAGÓN MONROY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JACOME & JACOME Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name FABIO MIGUEL GIRALDO MORALES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name QUE LAS PERSONAS LISTADAS A CONTINUACIÓN SON LOS REPRESENTANTES LEGALES (GERENTES) DE LA SOCIEDAD; A. PRINCIPAL: FABIO MIGUEL GIRALDO MORALES, B. SUPLENTE: LUZ ELENA MONTENEGRO NAAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RETRAMAR, S.A.S. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 31668/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318134/2022 (0) 09/08/2022
    Date: 09/08/2022

Entries / Precedence RETRAMAR, S.A.S. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
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About RETRAMAR, S.A.S.: Summary of RETRAMAR, S.A.S.: entity FOREIGN COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/08/2022. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.