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GRUPO ROELSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155675516-2-2019
Total views
414
Avg / month
35
Year peak
58
Current month -19.4 % vs Sep
29

Company information

Folio
155675516 Mercantil
Registration date
05/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights GRUPO ROELSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155675516-2-2019

Executives GRUPO ROELSA, S.A. (9)

Name
Role
Links
View
  • Name ROBERT RODRIGUEZ MARIN Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTEFANY GUEVARA BARRANTES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GLEN JIMENEZ GUTIERREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name KARIS GISELL FLORES CORDOBA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name ROBERT RODRIGUEZ MARIN, ESTEFANY GUEVARA BARRANTES Y SEBASTIAN JIMENEZ GUTIERREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GLEN JIMENEZ GUTIERREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDGAR MUÑOZ HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JENNIFER JURADO ALMILLATEGUI Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ROELSA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 137846/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4266/2022 (0) 06/01/2022
    Date: 06/01/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 458450/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 458450/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 213421/2021 (0) 11/11/2021
    Date: 11/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41988/2019 (0) 05/02/2019
    Date: 05/02/2019

Entries / Precedence GRUPO ROELSA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO ROELSA, S.A.: Summary of GRUPO ROELSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2019. Estimated traffic: 414 total visits (peak 58). Position: no ranking available. See representatives, branches, documents and filings.