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RODEO CAMPESTRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,7371,007,204 total
RUC: 2452658-1-812478
Total views
52
Avg / month
4
Year peak
14
Current month +100.0 % vs Sep
14

Company information

Folio
812478 Mercantil
Registration date
27/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights RODEO CAMPESTRE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
MANTENIMIENTO DE AREAS VERDES, ALQUILER DE EQUIPO PESADO.
Legal representative
JOSE ANTONIO GUERRA DIEZ
RUC
2452658-1-812478
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name RODEO CAMPESTRE S.A.
    URB. JUAN DEMOSTENES AROSEMENA, CL. HARINOS, EDF. 1, APTO. 23, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. JUAN DEMOSTENES AROSEMENA, CL. HARINOS, EDF. 1, APTO. 23, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives RODEO CAMPESTRE, S.A. (11)

Name
Role
Links
View
  • Name CLAUDIA MERCEDES DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FRANCISCO QUINTERO VASQUEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name FRANCIA LOURDES MURILLO MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name FRANCIA LOURDES MURILLO MARTINEZ Board Member 4
    Role: Board Member
    Links: 4
  • Name BERTA NIDIA MORENO FLORES Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name FRANCISCO QUINTERO VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIA MERCEDES DIAZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JOSE ANTONIO GUERRA DIEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE ANTONIO GUERRA DIEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name PATRICIO GUERRA DIAZ Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name JAVIER ELPIDIO ENRIQUE CONSTANTINO GUERRA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name FRANCISCO QUINTERO VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO GUERRA DIEZ Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA TEMPO RAL O ABSOLUTA LA TENDRA EL SECRETARIO---------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RODEO CAMPESTRE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 536345/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 366920/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 366920/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 366920/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 366920/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence RODEO CAMPESTRE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About RODEO CAMPESTRE, S.A.: Summary of RODEO CAMPESTRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2013. Estimated traffic: 52 total visits (peak 14). Position: #641,737 of 1,007,204. See representatives, branches, documents and filings.