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RODEIBA, S.A. ..

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,8711,007,204 total
RUC: 30332-11-238276
Total views
120
Avg / month
10
Year peak
16
Current month -8.3 % vs Sep
11

Company information

Folio
238276 Mercantil
Registration date
31/08/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights RODEIBA, S.A. ..

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
DIOGENES ARTURO IBAÑEZ GARRIDO
RUC
30332-11-238276

Branches / Establishments (1)

Trade name
Address
  • Trade name RODEIBA, S.A.
    URB. MIRAFLORES, CL. AVENIDA PRINCIPAL MIRAFLORES, CASA 57, PANAMÁ PANAMÁ BETANIA
    URB. MIRAFLORES, CL. AVENIDA PRINCIPAL MIRAFLORES, CASA 57, PANAMÁ PANAMÁ BETANIA

Executives RODEIBA, S.A. .. (12)

Name
Role
Links
View
  • Name DIOGENES IBAÑEZ ALMANZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE MIGUEL RODRIGUEZ LAVERGNE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RUBIELA DE LEON CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOGENES IBAÑEZ GARRIDO Director 2
    Role: Director
    Links: 2
  • Name AMOR I. IBAÑEZ GARRIDO Director 2
    Role: Director
    Links: 2
  • Name ANA CECILIA IBAÑEZ GARRIDO Director 12
    Role: Director
    Links: 12
  • Name DIOGENES IBAÑEZ GARRIDO President 2
    Role: President
    Links: 2
  • Name ANA CECILIA IBAÑEZ GARRIDO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DIOGENES IBAÑEZ ALMANZA Secretary 4
    Role: Secretary
    Links: 4
  • Name DIOGENES IBAÑEZ ALMANZA Director 4
    Role: Director
    Links: 4
  • Name AMOR I. IBAÑEZ GARRIDO Vice President 2
    Role: Vice President
    Links: 2
  • Name RICAURTE GONZALEZ TORRES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RUBIEL DE LEON CASTRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIOGENES IBAÑEZ ALMANZA President 4
    Role: President
    Links: 4
  • Name DIOGENES ARTURO IBAÑEZ GARRIDO Secretary 1
    Role: Secretary
    Links: 1
  • Name INTERCONTINENTAL ATTORNEYS & CO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL SECRETARIO DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 251301/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About RODEIBA, S.A. ..: Summary of RODEIBA, S.A. ..: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/1990. Estimated traffic: 120 total visits (peak 16). Position: #228,871 of 1,007,204. See representatives, branches, documents and filings.