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R.R. RESORTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,4161,010,412 total
RUC: 2142441-1-763975
Total views
74
Avg / month
6
Year peak
14
Current month +600.0 % vs Nov
7

Company information

Folio
763975 Mercantil
Registration date
19/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights R.R. RESORTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
RAFAEL SANCHEZ GARROS
RUC
2142441-1-763975

Branches / Establishments (1)

Trade name
Address
  • Trade name R.R. RESORTS. S.A.
    URB. VÌA ESPAÑA, CL. VÌA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 111, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÌA ESPAÑA, CL. VÌA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 111, PANAMÁ PANAMÁ BELLA VISTA

Executives R.R. RESORTS, S.A. (9)

Name
Role
Links
View
  • Name JORGE GOMEZ DE LA CRUZ Subscriber 657
    Role: Subscriber
    Links: 657
  • Name ALFONSO BARCENAS Subscriber 207
    Role: Subscriber
    Links: 207
  • Name RAFAEL SANCHEZ Director 62
    Role: Director
    Links: 62
  • Name JAVIER SERDIO Director 10
    Role: Director
    Links: 10
  • Name RAFAEL SANCHEZ President 62
    Role: President
    Links: 62
  • Name JOSE IGNACIO SERDIO Director 58
    Role: Director
    Links: 58
  • Name JAVIER SERDIO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JOSE IGNACIO SERDIO Secretary 58
    Role: Secretary
    Links: 58
  • Name MEDINA, SOUSA & ASOCIADOS Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name JAVIER SERDIO GONZALEZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name RAFAEL SANCHEZ GARROS Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents R.R. RESORTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 338898/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 314206/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92071946/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence R.R. RESORTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About R.R. RESORTS, S.A.: Summary of R.R. RESORTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/03/2012. Estimated traffic: 74 total visits (peak 14). Position: #629,416 of 1,010,412. See representatives, branches, documents and filings.