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GRUPO DE INVERSIONES ROJO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,7431,006,804 total
Total views
140
Avg / month
12
Year peak
40
Current month +37.5 % vs Sep
11

Company information

Folio
555905 Mercantil
Registration date
16/02/2007
Address
CALLE SIRENA, CASA 55, URBANIZACIÓN COSTA DEL ESTE, COSTA SERENA, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES ROJO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES ROJO, S.A. (13)

Name
Role
Links
View
  • Name RODRIGO MELCHOR CRUZ LASSO DE LA VEGA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOSE LUIS FERNANDEZ AROSEMENA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CESAREO DEJUANE MATEO Director 270
    Role: Director
    Links: 270
  • Name JOSE LUIS DEJUANE MATEO Director 44
    Role: Director
    Links: 44
  • Name CESAREO DEJUANE MATEO Secretary 270
    Role: Secretary
    Links: 270
  • Name FABIAN RUIZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name MARIA ELISA DEJUANE MATEO Director 35
    Role: Director
    Links: 35
  • Name ROSALIA MATEO PRADO DE DEJUNE Director 1
    Role: Director
    Links: 1
  • Name MARIA ELISA DEJUANE MATEO President 35
    Role: President
    Links: 35
  • Name JOSE LUIS DEJUANE MATEO Vice President 44
    Role: Vice President
    Links: 44
  • Name CESAREO DEJUANE MATEO Board Member 270
    Role: Board Member
    Links: 270
  • Name ROSALIA MATEO PRADO DE DEJUANE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name EL PRESIDENTE SERA EL PREPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES LA EJERCERA EL VICEPRESIDENTE; EN AUSENCIA DE AMBOS RECAERA EN LA FIGURA DEL SECRETARIO Y LA FALTA DE LOS ANTERIORES, QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES ROJO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 283705/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283705/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 283705/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2016
    Date: 29/06/2016

Entries / Precedence GRUPO DE INVERSIONES ROJO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About GRUPO DE INVERSIONES ROJO, S.A.: Summary of GRUPO DE INVERSIONES ROJO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2007. Estimated traffic: 140 total visits (peak 40). Position: #529,743 of 1,006,804. See representatives, branches, documents and filings.