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RSL TELECOM (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #645,1441,006,803 total
RUC: 249764-1-402989
Total views
51
Avg / month
4
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
402989 Mercantil
Registration date
11/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights RSL TELECOM (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TELECOMUNICACIONES CON ENFASIS EN EL SERVICIO EMPRESARIAL DIGITAL INTERNACIONAL Y SERVICIO DE EMISION DE DATOS.
Legal representative
FRANCISCO JAVIER LACASA FUERTES
RUC
249764-1-402989
Business activities
- Actividades de telecomunicaciones inalámbricas- Actividades de telecomunicaciones por cable- Actividades de telecomunicaciones por satélite- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name RSL TELECOM (PANAMA), S.A.
    URB. OBARRIO, CL. RICARDO ARANGO, EDF. VICTORIA PLAZA, APTO. PISO NO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. RICARDO ARANGO, EDF. VICTORIA PLAZA, APTO. PISO NO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives RSL TELECOM (PANAMA) S.A. (10)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2159
    Role: Subscriber
    Links: 2159
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name FRANCISCO JAVIER LACASA FUERTES Director / President 3
    Role: Director / President
    Links: 3
  • Name IÑIGO GARCIA DEL CERRO PRIETO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE ANDRES QUINTAS GARCIA Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name JOSE ANDRES QUINTAS GARCIA Board Member 5
    Role: Board Member
    Links: 5
  • Name JAIME GOLDENBERG BARAHONA, JOSE EDUARDO PALACIOS GUTIERREZ Y MARIO ALBERTO MONTERO CUEVAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSÉ ANDRÉS QUINTAS GARCÍA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JOSE VALLEJO LOPEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE SI LO HUBIERE O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RSL TELECOM (PANAMA) S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270214/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112366/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 516123/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 516123/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500690/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 500690/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 212247/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 88776/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 374554/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence RSL TELECOM (PANAMA) S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About RSL TELECOM (PANAMA) S.A.: Summary of RSL TELECOM (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/07/2001. Estimated traffic: 51 total visits (peak 10). Position: #645,144 of 1,006,803. See representatives, branches, documents and filings.