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RUTA PLATA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711792-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155711792 Mercantil
Registration date
24/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights RUTA PLATA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711792-2-2021

Executives RUTA PLATA, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS VAREA GIMENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN MATEO CASTAÑO SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA GABRIELA MOSQUERA VILLARREAL Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDER LURAN CHENG ZHANG Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name MYRNA ITZEL VILLARREAL QUINTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERGIO EDUARDO LOPEZ REYNA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPERSENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y, EN AUSENCIA DE ESTE LO SERA EL TESORERO; Y, EN AUSENCIA DE LOS ANTES MENCIONADOS, LA JUNTA GENERAL DE ACCIONISTAS DESIGNARA QUIEN LO SUSTITUYA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUTA PLATA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 302289/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313816/2021 (0) 24/08/2021
    Date: 24/08/2021

Entries / Precedence RUTA PLATA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About RUTA PLATA, S.A.: Summary of RUTA PLATA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.