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GRUPO LAS ROSAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #464,4191,010,412 total
Total views
34
Avg / month
3
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
505087 Mercantil
Registration date
29/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO LAS ROSAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO LAS ROSAS S.A. (7)

Name
Role
Links
View
  • Name ROSA MARIA DE SAN FELIX Director 4
    Role: Director
    Links: 4
  • Name ROSA MARIA DE SAN FELIX Vice President 4
    Role: Vice President
    Links: 4
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name JUAN CARLOS PEÑA Director / President 5
    Role: Director / President
    Links: 5
  • Name SEBASTIAN CARLOS PEÑA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN IGNACIO PEÑA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LAS ROSAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 194518/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 137158/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence GRUPO LAS ROSAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO LAS ROSAS S.A.: Summary of GRUPO LAS ROSAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2005. Estimated traffic: 34 total visits (peak 4). Position: #464,419 of 1,010,412. See representatives, branches, documents and filings.