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GRUPO INMOBILIARIO EL ROBLE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,6571,007,204 total
RUC: 1422101-1-632129
Total views
48
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
632129 Mercantil
Registration date
10/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO INMOBILIARIO EL ROBLE, S.A

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Importación y Exportación al por mayor de mercancía quipo agricola y automoviles en general
Legal representative
ANTONIO JOSE VELEZ ROLDAN
RUC
1422101-1-632129

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INMOBILIARIA EL ROBLE, S.A
    URB. BETHANIA, CL. AVENIDA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. AVENIDA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives GRUPO INMOBILIARIO EL ROBLE, S.A (6)

Name
Role
Links
View
  • Name ANTONIO JOSE VELEZ ROLDAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA ALEJANDRA BUSTAMANTE PALACIO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTONIO JOSE VELEZ ROLDAN Director 5
    Role: Director
    Links: 5
  • Name MARIA ALEJANDRA BUSTAMANTE PALACIO Director 4
    Role: Director
    Links: 4
  • Name AMPARO ROLDAN SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name ANTONIO JOSE VELEZ ROLDAN President 5
    Role: President
    Links: 5
  • Name ANTONIO JOSE VELEZ ROLDAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO JOSE VELEZ ROLDAN Secretary 5
    Role: Secretary
    Links: 5
  • Name ANTONIO JOSE VELEZ ROLDAN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KARSI & CO. ABOGADOS - ATTORNEYS AT LAW Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INMOBILIARIO EL ROBLE, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333093/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 333093/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 333093/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2015
    Date: 29/07/2015

Entries / Precedence GRUPO INMOBILIARIO EL ROBLE, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About GRUPO INMOBILIARIO EL ROBLE, S.A: Summary of GRUPO INMOBILIARIO EL ROBLE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2008. Estimated traffic: 48 total visits (peak 7). Position: #623,657 of 1,007,204. See representatives, branches, documents and filings.