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RUTAS VARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,9451,006,804 total
Total views
158
Avg / month
13
Year peak
20
Current month +66.7 % vs Sep
15

Company information

Folio
279668 Mercantil
Registration date
15/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights RUTAS VARIAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives RUTAS VARIAS, S.A. (24)

Name
Role
Links
View
  • Name GONZALO RAUL CANDANEDO Director 1
    Role: Director
    Links: 1
  • Name JULIO ARAUZ HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name FROILAN VALDES Director 2
    Role: Director
    Links: 2
  • Name NESTOR JUAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARMEN CECILIA TELLO DE CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OMAR MIRANDA President 4
    Role: President
    Links: 4
  • Name ERICK ALONSO TORRES MONTENEGRO Secretary 1
    Role: Secretary
    Links: 1
  • Name URIEL JOSE SAAVEDRA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name URIEL JOSE SAAVEDRA Director 2
    Role: Director
    Links: 2
  • Name OMAR ORLANDO MIRANDA Director 2
    Role: Director
    Links: 2
  • Name CARMEN CECILIA TELLO DE CABALLERO Director 2
    Role: Director
    Links: 2
  • Name WALTER ATENCIO Director 1
    Role: Director
    Links: 1
  • Name TRANQUILINO ARAUZ Director 2
    Role: Director
    Links: 2
  • Name OMAR MIRANDA Director 4
    Role: Director
    Links: 4
  • Name FROILAN VALDES Board Member 2
    Role: Board Member
    Links: 2
  • Name OMAR ORLANDO MIRANDA Board Member 2
    Role: Board Member
    Links: 2
  • Name CARMEN CECILIA TELLO DECABALLERO Board Member 1
    Role: Board Member
    Links: 1
  • Name SAMUEL ATENCIO Board Member 8
    Role: Board Member
    Links: 8
  • Name TRANQUILINO ARAUZ Board Member 2
    Role: Board Member
    Links: 2
  • Name NO CONSTA Board Member 13785
    Role: Board Member
    Links: 13785
  • Name JOSE MARIA LEZCANO Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name ASCANIO RADAMES ARAUZ TORRES Director 2
    Role: Director
    Links: 2
  • Name ASCANIO RADAMES ARAUZ TORRES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUTAS VARIAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361307/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2017
    Date: 08/02/2017

Entries / Precedence RUTAS VARIAS, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About RUTAS VARIAS, S.A.: Summary of RUTAS VARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/1993. Estimated traffic: 158 total visits (peak 20). Position: #35,945 of 1,006,804. See representatives, branches, documents and filings.