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RINOL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #45,6771,010,412 total
RUC: 2328165-1-794055
Total views
178
Avg / month
15
Year peak
28
Current month +133.3 % vs Nov
28

Company information

Folio
794055 Mercantil
Registration date
05/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights RINOL PANAMA, S.A.

Currency
US DOLLAR
Share capital
109,000.00
Corporate purpose
Diseño, Interventoría y Consultoría de Obras.
Legal representative
SERGIO URTASUN CERDEIRA
RUC
2328165-1-794055
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name RINOL PANAMA, S.A.
    URB. LAS MAÑANITAS, CL. PRINCIPAL, EDF. P.H. CENTRO LOGISTICO DOS CAMINOS, APTO. GALERA 13, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. PRINCIPAL, EDF. P.H. CENTRO LOGISTICO DOS CAMINOS, APTO. GALERA 13, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives RINOL PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ANGEL YAGUE LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGUEZ, SOTO & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CARMEN ZAMORA VALDESPINO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name EDUARDO RAFAEL LAVARREDA GARGOLLO Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SERGIO URTASUN CERDEIRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO RAFAEL LAVARREDA GARGOLLO Director / President 11
    Role: Director / President
    Links: 11
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 179
    Role: Subscriber
    Links: 179
  • Name EMILIO OÑATE ALABER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EMILIO OÑATE ALABER Secretary 2
    Role: Secretary
    Links: 2
  • Name CHRISTOPHE CORTINOVIS Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents RINOL PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 567321/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 526255/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 514903/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 514905/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514905/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 277813/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92021888/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence RINOL PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About RINOL PANAMA, S.A.: Summary of RINOL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2013. Estimated traffic: 178 total visits (peak 28). Position: #45,677 of 1,010,412. See representatives, branches, documents and filings.