LIVE
New today 401
Updated 848
New executives 6,994
Reported capital $ 1,426,000
Sign up Log in

RSI CAPITAL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,3321,007,204 total
RUC: 2269676-1-784953
Total views
68
Avg / month
6
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
784953 Mercantil
Registration date
25/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights RSI CAPITAL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y CONSULTORIA, MANEJO Y ASESORÍA DE CARTERAS DE CLIENTES, ADMINISTRACIÓN DE HABERES, COBRO Y PAGOS DE CLIENTES, ASESORÍA Y ADMINISTRACIÓN DE NEGOCIOS, COMPRA Y VENTA DE METALES ORO Y PLATA; COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTOS DE PAGOS EN LINEA.
Legal representative
STEPHANIE MENA
RUC
2269676-1-784953

Branches / Establishments (1)

Trade name
Address
  • Trade name RSI CAPITAL HOLDINGS S.A.
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives RSI CAPITAL HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA President 779
    Role: President
    Links: 779
  • Name ANGEL LORENZO Treasurer 1256
    Role: Treasurer
    Links: 1256
  • Name JORGE JAEN Secretary 555
    Role: Secretary
    Links: 555
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RSI CAPITAL HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence RSI CAPITAL HOLDINGS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About RSI CAPITAL HOLDINGS S.A.: Summary of RSI CAPITAL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2012. Estimated traffic: 68 total visits (peak 12). Position: #483,332 of 1,007,204. See representatives, branches, documents and filings.