Updated at 26 Apr 2024
Panama
Corporations and Foundations
RAPSODIA BRASIL INVERSORA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/07/24
Document submitted
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01/07/24
Document submitted
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03/01/24
Document submitted
Related members (16)
Related members (16)
CARLOS ARMANDO BRYDEN GONZALEZ
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SUSCRIPTOR
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ISOLDA VANESSA MORAN ANRIA
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SUSCRIPTOR
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ICAZA, GONZALEZ,-RUIZ & ALEMAN
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AGENTE RESIDENTE
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SOL ACUÑA, JOSEFINA HELGUERA, FELIX MARTIN LEQUIO, DIEGO MATIAS BARBAGALLO, JUAN ALBERTO PAZO, MARIANO ALFREDO DEL PINO, MARIANO ALBERTO BIANCHI D'HULCQUE Y FERNANDO MARTIN MINAUDO (GRUPO A); DIEGO JAVIER ZALFORE, SLANA VERONICA LAASS, TEODORO ARGERICH Y FACUNDO MIERES Y MANIANO NICOLAS ALVAREZ (GRUPO B)
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Apoderado
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO.
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REPRESENTANTE
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FELIX LEQUIO
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DIRECTOR SUPLENTE
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FERNANDO MINAUDO
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DIRECTOR / PRESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU
DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA
NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 9
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RAPSODIA MEXICO INVERSORA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2007
Related members: 9
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General index
RAPSODIA BRASI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/10/2021
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 30/10/2020
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 23/03/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RAPSODIA BRASI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RAPSODIA BRASI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
RAPSODIA BRASI...
Operation permits (0)
Operation permits (0)
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Operations index
RAPSODIA BRASI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
RAPSODIA BRASI...
Organizacion actualizada