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EL ROBLE DEL RÍO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691899-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155691899 Mercantil
Registration date
28/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights EL ROBLE DEL RÍO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155691899-2-2020

Executives EL ROBLE DEL RÍO, S.A. (9)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name FRANCISCO XAVIER VANONI DARQUEA Director / Vice President 13
    Role: Director / Vice President
    Links: 13
  • Name FACA ABOGADOS Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name SANDRO ANTONINO COGLITORE CASTILLO General Manager 14
    Role: General Manager
    Links: 14
  • Name SANDRO ANTONINO COGLITORE CASTILLO Director 14
    Role: Director
    Links: 14
  • Name ISAURO DE JESUS FAJARDO TINOCO, FRANCISCO XAVIER VANONI DARQUEA, Y SANDRO ANTONIO COGLITORE CASTILLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DIANA ENRIQUETA NAVARRETE ZAMBRANO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name FRANCISCO XAVIER VANONI DARQUEA President 13
    Role: President
    Links: 13
  • Name SANDRA PARDO CRIOLLO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENATARA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE EL SECERTARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL ROBLE DEL RÍO, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 306050/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226807/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334630/2021 (0) 09/09/2021
    Date: 09/09/2021
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65082/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161566/2020 (0) 01/10/2020
    Date: 01/10/2020
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 151710/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 149272/2020 (0) 06/07/2020
    Date: 06/07/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130809/2020 (0) 11/06/2020
    Date: 11/06/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 90515/2020 (0) 06/03/2020
    Date: 06/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80042/2020 (0) 28/02/2020
    Date: 28/02/2020

Entries / Precedence EL ROBLE DEL RÍO, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
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About EL ROBLE DEL RÍO, S.A.: Summary of EL ROBLE DEL RÍO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/02/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.