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CASA DEL ROCK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155747137-2-2024
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155747137 Mercantil
Registration date
25/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights CASA DEL ROCK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155747137-2-2024

Executives CASA DEL ROCK, S.A. (6)

Name
Role
Links
View
  • Name LUIS ISAN CHEN FRANCESCHI Subscriber 50
    Role: Subscriber
    Links: 50
  • Name SUSANA ELENA MONCAYO CHOCK Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ISAN CHEN FRANCESCHI Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name LUIS ISAN CHEN FRANCESCHI Director / President 50
    Role: Director / President
    Links: 50
  • Name SUSANA ELENA MONCAYO CHOCK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS ISAN CHEN FRANCESCHI Secretary 50
    Role: Secretary
    Links: 50
  • Name JULIO CÉSAR MONCAYO LEE Director 1
    Role: Director
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE MANERA INDIVIDUAL E INDISTINTAMENTE A FAVOR DE LUIS ISAN CHEN FRANCESCHI, SEGÚN ESCRITURA 1518 DEL 23 DE ENERO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 25 DE ENERO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE MANERA INDIVIDUAL E INDISTINTAMENTE A FAVOR DE SUSANA ELENA MONCAYO CHOCK , SEGÚN ESCRITURA 1518 DEL 23 DE ENERO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 25 DE ENERO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL . EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DEL ROCK, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33355/2024 (0) 25/01/2024
    Date: 25/01/2024

Entries / Precedence CASA DEL ROCK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About CASA DEL ROCK, S.A.: Summary of CASA DEL ROCK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/01/2024. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.