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RIMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,6551,007,204 total
Total views
84
Avg / month
7
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
329803 Mercantil
Registration date
02/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights RIMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RIMA GROUP, S.A. (8)

Name
Role
Links
View
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4140
    Role: Subscriber
    Links: 4140
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2594
    Role: Subscriber
    Links: 2594
  • Name LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DEL SEÑOR HANI MOUHSEN MOURTADAPARA QUE EJERZA FACULTADES DETALLADAS AL ROLLO 54290 IMAGEN 002 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 19 DE MAYO DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HOME MANAGEMENT INC. Director / President 34
    Role: Director / President
    Links: 34
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O POR LA FIRMA DE CUALQUIERA DE LOS OTROS DOS DIRECTORES CONJUNTAMENTE A DOS CON EL DIRECTOR/PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PRIMUS BOARD LTD. Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name INTERPRIMUS LTD. Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
*Links: number of companies where the executive appears with a role or relation.

Documents RIMA GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 530229/2017 (0) 21/12/2017
    Date: 21/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135384/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 511355/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 286881/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence RIMA GROUP, 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 2017
    Year: 2017
  • 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 2006
    Year: 2006
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About RIMA GROUP, S.A.: Summary of RIMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/1997. Estimated traffic: 84 total visits (peak 13). Position: #340,655 of 1,007,204. See representatives, branches, documents and filings.