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RM GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #262,9331,007,204 total
RUC: 155591937-2-2015
Total views
62
Avg / month
5
Year peak
11
Current month -50.0 % vs Sep
4

Company information

Folio
155591937 Mercantil
Registration date
20/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights RM GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Cafetería, preparación y venta de galletas, helados, café, té, brownie, agua embotellada, jugos y merendadas en general.
Legal representative
MILCIADES ARIEL, GARCIA GONZALEZ
RUC
155591937-2-2015
Business activities
- Servicios de refresquerías

Branches / Establishments (1)

Trade name
Address
  • Trade name MRS. FIELDS MULTIPLAZA
    URB. PAITILLA, CL. AVENIDA ISRAEL, EDF. PH CENTRO COMERCIAL MULTIPLAZA, APTO. KD-04, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVENIDA ISRAEL, EDF. PH CENTRO COMERCIAL MULTIPLAZA, APTO. KD-04, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RM GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name EMMA CONCEPCION MASTRANGELO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROOSEVELT RINCON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARCOS ANTONIO SIMPSON Director / President 26
    Role: Director / President
    Links: 26
  • Name EDUARDO ESCALANTE ATENCIO Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name GLENNIS ESCALANTE ATENCIO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DE LLEON VAN HOORDE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name IAN BARAC VAINBERG, PABLO RODOLFO MANSILLA CACERES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCOS ANTONIO SIMPSON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RM GROUP PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 294590/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 294590/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 294590/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 294590/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 395584/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395584/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395584/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119734/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21056/2015 (0) 20/01/2015
    Date: 20/01/2015

Entries / Precedence RM GROUP PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About RM GROUP PANAMA, S.A.: Summary of RM GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2015. Estimated traffic: 62 total visits (peak 11). Position: #262,933 of 1,007,204. See representatives, branches, documents and filings.