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RM INFRAESTRUCTURA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,6201,011,214 total
Total views
54
Avg / month
5
Year peak
11
Current month -25.0 % vs Dec
3

Company information

Folio
788433 Mercantil
Registration date
04/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights RM INFRAESTRUCTURA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RM INFRAESTRUCTURA, S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 312
    Role: Subscriber
    Links: 312
  • Name LAURENCIO JAEN LIMNIO Director 55
    Role: Director
    Links: 55
  • Name JAIME ANTONIO JOVANE CASTILLO Director 52
    Role: Director
    Links: 52
  • Name ALEJANDRO ANTONIO ROY ORTEGA Director 85
    Role: Director
    Links: 85
  • Name LAURENCIO JAEN LIMNIO Vice President 55
    Role: Vice President
    Links: 55
  • Name JAIME ANTONIO JOVANE CASTILLO Treasurer 52
    Role: Treasurer
    Links: 52
  • Name ALEJANDRO ANTONIO ROY ORTEGA Secretary 85
    Role: Secretary
    Links: 85
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name ALEJANDRO ANTONIO ROY ORTEGA President 85
    Role: President
    Links: 85
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RM INFRAESTRUCTURA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242499/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Entries / Precedence RM INFRAESTRUCTURA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About RM INFRAESTRUCTURA, S.A.: Summary of RM INFRAESTRUCTURA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/2012. Estimated traffic: 54 total visits (peak 11). Position: #544,620 of 1,011,214. See representatives, branches, documents and filings.