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New executives 2,013
Reported capital $ 1,992,010

RUMBA INVESTMENT MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #795,7351,011,214 total
Total views
34
Avg / month
3
Year peak
6
Current month -50.0 % vs Dec
1

Company information

Folio
637171 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights RUMBA INVESTMENT MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RUMBA INVESTMENT MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name LEON ALEXANDR Director / President 1
    Role: Director / President
    Links: 1
  • Name LIA ALEXANDR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PERSIO ALEXANDR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RUMBA INVESTMENT MANAGEMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396382/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 510662/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 493702/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence RUMBA INVESTMENT MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About RUMBA INVESTMENT MANAGEMENT S.A.: Summary of RUMBA INVESTMENT MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 34 total visits (peak 6). Position: #795,735 of 1,011,214. See representatives, branches, documents and filings.