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GRUPO ROE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #816,7291,014,021 total
RUC: 155740602-2-2023
Total views
37
Avg / month
3
Year peak
9
Current month +40.0 % vs Feb
7

Company information

Folio
155740602 Mercantil
Registration date
27/07/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 4 meses)
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Highlights GRUPO ROE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155740602-2-2023

Executives GRUPO ROE S.A. (7)

Name
Role
Links
View
  • Name SAMIR ALEXANDER ESTURAIN Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name SAMIR ALEXANDER ESTURAIN Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CRISTINA RIOS KAKIYAMA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name CARLOS ABRAHAM MENDOZA DIMAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LATOYA ELIZABETH MATTISON JACKSON Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SAMIR ALEXANDER ESTURAIN Director / President 15
    Role: Director / President
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIAS EL SECRETARIO . EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ROE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 302100/2024 (0) 29/07/2024
    Date: 29/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308227/2023 (0) 27/07/2023
    Date: 27/07/2023

Entries / Precedence GRUPO ROE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO ROE S.A.: Summary of GRUPO ROE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/07/2023. Estimated traffic: 37 total visits (peak 9). Position: #816,729 of 1,014,021. See representatives, branches, documents and filings.