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GRUPO ROBLE INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681270-2-2019
Total views
85
Avg / month
7
Year peak
14
Current month +28.6 % vs Sep
9

Company information

Folio
155681270 Mercantil
Registration date
20/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights GRUPO ROBLE INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681270-2-2019

Executives GRUPO ROBLE INTERNACIONAL, S.A. (10)

Name
Role
Links
View
  • Name JORGE EDUARDO DIAZ AVILES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name FRANKLIN MIGUEL ARGUETA CARDONA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE RICARDO POMA DELGADO Director / President 69
    Role: Director / President
    Links: 69
  • Name ALBERTO POMA KRIETE Director / Vice President 41
    Role: Director / Vice President
    Links: 41
  • Name CARLOS JOSE MEDINA PRADO Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name JORGE EDUARDO DIAZ AVILES Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name LUCILA MARIA ARGUETA DE CONTRERAS Director / Member 11
    Role: Director / Member
    Links: 11
  • Name SALVADOR ANTONIO BOLAÑOS MILLA Director / Member 11
    Role: Director / Member
    Links: 11
  • Name RAFAEL MENENDEZ ESPINOZA Director / Member 5
    Role: Director / Member
    Links: 5
  • Name JOSE RICARDO POMA DELGADO Attorney-in-Fact 69
    Role: Attorney-in-Fact
    Links: 69
  • Name ALBERTO POMA KRIETE Attorney-in-Fact 41
    Role: Attorney-in-Fact
    Links: 41
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA DE FORMA CONJUNTA O INDIVIDUAL , POR EL PRESDIDENTE Y/O EL VICEPRESIDENTE DE LA SOCIEDAD O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ROBLE INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 474520/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248964/2019 (0) 28/06/2019
    Date: 28/06/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248963/2019 (0) 28/06/2019
    Date: 28/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 236243/2019 (0) 20/06/2019
    Date: 20/06/2019

Entries / Precedence GRUPO ROBLE INTERNACIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO ROBLE INTERNACIONAL, S.A.: Summary of GRUPO ROBLE INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2019. Estimated traffic: 85 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.