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RUMADO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,0211,007,204 total
Total views
71
Avg / month
6
Year peak
13
Current month -20.0 % vs Sep
4

Company information

Folio
778944 Mercantil
Registration date
30/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights RUMADO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RUMADO S.A. (10)

Name
Role
Links
View
  • Name DR. SPYRO METAXAS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NO CONSTA. President 2316
    Role: President
    Links: 2316
  • Name EL DIRECTOR:DR.SPYRO METAXAS TENDRA DERECHO A FIRMA INDIVIDUAL;EL DIRECTOR: GESTION LTD. TENDRA DERECHO A FIRMA CONJUNTA CON EL DIRECTOR:DR.SPYRO METAXAS Y EL DIRECTOR:ALBERTO CRESPO TENDRA DERECHO A FIRMA CONJUNTA CON EL DIRECTOR:DR.SPYRO METAXAS,TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GESTION HOLDINGS LTD. Director 17
    Role: Director
    Links: 17
  • Name NO CONSTA. Secretary 2316
    Role: Secretary
    Links: 2316
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ALBERTO CRESPO Director 35
    Role: Director
    Links: 35
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
*Links: number of companies where the executive appears with a role or relation.

Documents RUMADO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 363076/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 486140/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 472802/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 453953/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/10/2015
    Date: 16/10/2015

Entries / Precedence RUMADO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About RUMADO S.A.: Summary of RUMADO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2012. Estimated traffic: 71 total visits (peak 13). Position: #405,021 of 1,007,204. See representatives, branches, documents and filings.