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EL ROSARIO ASSETS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #573,4671,010,412 total
Total views
34
Avg / month
3
Year peak
8
Current month -40.0 % vs Nov
3

Company information

Folio
155597066 Mercantil
Registration date
17/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights EL ROSARIO ASSETS HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EL ROSARIO ASSETS HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 492
    Role: Resident Agent
    Links: 492
  • Name RENZO ANASTASIO COEN UBILLA Director / President 13
    Role: Director / President
    Links: 13
  • Name PIERO PAOLO COEN UBILLA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name PAOLO COEN UBILLA Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name ANA MARÍA BURNES C Subscriber 36
    Role: Subscriber
    Links: 36
  • Name CARLOS BRYDEN Subscriber 5097
    Role: Subscriber
    Links: 5097
  • Name SE OTORGA PODER GENERAL A RENZO ANASTASIO COEN UBILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL ROSARIO ASSETS HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176577/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108666/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence EL ROSARIO ASSETS HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About EL ROSARIO ASSETS HOLDINGS, S.A.: Summary of EL ROSARIO ASSETS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2015. Estimated traffic: 34 total visits (peak 8). Position: #573,467 of 1,010,412. See representatives, branches, documents and filings.