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GRUPO LAROCCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,1151,010,412 total
RUC: 155595195-2-2015
Total views
86
Avg / month
7
Year peak
14
Current month +600.0 % vs Nov
14

Company information

Folio
155595195 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights GRUPO LAROCCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Alquiler de Autos
Legal representative
RICHARD RENE FERNANDEZ ALBARRAN
RUC
155595195-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO LAROCCA, S.A. * (PANARENTAL.COM)
    URB. PEREJIL, CL. SEGUNDA, CASA LOTE VALDIO, PANAMÁ PANAMÁ BELLA VISTA
    URB. PEREJIL, CL. SEGUNDA, CASA LOTE VALDIO, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO LAROCCA, S.A. (8)

Name
Role
Links
View
  • Name NICOLAS JOEL SERRANO FUENTES Subscriber 131
    Role: Subscriber
    Links: 131
  • Name RODERICK MARTIN RODRIGUEZ RIOS Subscriber 54
    Role: Subscriber
    Links: 54
  • Name VICENTE LAROCCA Y GIAMPIERO ANTONIO LA ROCCA ECHEZURIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD RENE FERMANDEZ ALBARRAN Director / President 1
    Role: Director / President
    Links: 1
  • Name JANNA PAOLA MONTILLA LINARES Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JANNA PAOLA MONTILLA LINARES Secretary 2
    Role: Secretary
    Links: 2
  • Name RICHARD RENE FERNANDEZ ALBARRAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA TERESA RESTREPO DIAZ Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA, Y EN SU DEFECTO LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LAROCCA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 270040/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 242594/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 172103/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80558/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence GRUPO LAROCCA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About GRUPO LAROCCA, S.A.: Summary of GRUPO LAROCCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2015. Estimated traffic: 86 total visits (peak 14). Position: #379,115 of 1,010,412. See representatives, branches, documents and filings.