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GRUPO ROBLE DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #10,2481,007,204 total
RUC: 484104-1-766454
Total views
184
Avg / month
15
Year peak
24
Current month -37.5 % vs Sep
15

Company information

Folio
484104 Mercantil
Registration date
21/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO ROBLE DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION Y ASESORAMIENTO DE EMPRESAS.
Legal representative
CARLOS MEDINA PRADO
RUC
484104-1-766454

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ROBLE DE PANAMA
    URB. VIA ISRAEL, CALLE PUNTA DARIEN, PUNTA PACIFICA, EDIFICIO GRUPO ROBLE, LOCAL N0.10101., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CALLE PUNTA DARIEN, PUNTA PACIFICA, EDIFICIO GRUPO ROBLE, LOCAL N0.10101., PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO ROBLE DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ROY ANTONIO WATSON Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ROBERTO ENRIQUE FASQUELLE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE RICARDO POMA DELGADO Director 69
    Role: Director
    Links: 69
  • Name CARLOS PATRICIO ESCOBAR Director 46
    Role: Director
    Links: 46
  • Name JORGE EDUARDO DIAZ AVILES Director 56
    Role: Director
    Links: 56
  • Name JOSE RICARDO POMA DELGADO President 69
    Role: President
    Links: 69
  • Name CARLOS PATRICIO ESCOBAR Vice President 46
    Role: Vice President
    Links: 46
  • Name JORGE EDUARDO DIAZ AVILES Treasurer 56
    Role: Treasurer
    Links: 56
  • Name JORGE EDUARDO DIAZ AVILES Secretary 56
    Role: Secretary
    Links: 56
  • Name JORGE EDUARDO DIAZ AVILES Attorney-in-Fact 56
    Role: Attorney-in-Fact
    Links: 56
  • Name GUILLERMO OCTAVIO SALINAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE Y VICEPRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIO CONCEPCIÓN MARTÍNEZ SANDOVAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ROBLE DE PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 192421/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 307491/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 153976/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43696/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 450483/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence GRUPO ROBLE DE PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About GRUPO ROBLE DE PANAMA, S.A.: Summary of GRUPO ROBLE DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2005. Estimated traffic: 184 total visits (peak 24). Position: #10,248 of 1,007,204. See representatives, branches, documents and filings.