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RUMBO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #115,5961,010,412 total
Total views
87
Avg / month
7
Year peak
12
Current month +33.3 % vs Nov
12

Company information

Folio
739475 Mercantil
Registration date
23/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights RUMBO INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RUMBO INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS MONTIEL Secretary 6
    Role: Secretary
    Links: 6
  • Name RUTH DEL CARMEN PERALTA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LILMARIE LANGMAID Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ALEXIS MONTIEL Director / President 6
    Role: Director / President
    Links: 6
  • Name ALEXIS MONTIEL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SALWA JUBARA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA PODRA SERLO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RODOLFO MAYA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
*Links: number of companies where the executive appears with a role or relation.

Documents RUMBO INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 27717/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27717/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 27717/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016

Entries / Precedence RUMBO INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RUMBO INVESTMENTS, S.A.: Summary of RUMBO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/2011. Estimated traffic: 87 total visits (peak 12). Position: #115,596 of 1,010,412. See representatives, branches, documents and filings.