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GRUPO ROMAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #705,5171,011,615 total
RUC: 155707003-2-2021
Total views
40
Avg / month
3
Year peak
9
Current month -44.4 % vs Dec
5

Company information

Folio
155707003 Mercantil
Registration date
02/06/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 3 meses)
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Highlights GRUPO ROMAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155707003-2-2021

Executives GRUPO ROMAL S.A. (8)

Name
Role
Links
View
  • Name MAGDALENA MILAGROS BRANDAO GRANDA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROSARIO INES GRANDA ICAZA DE BRANDAO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROSARIO INES GRANDA ICAZA DE BRANDAO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MAGDALENA MILAGROS BRANDAO GRANDA Director / President 10
    Role: Director / President
    Links: 10
  • Name MAGDALENA MILAGROS BRANDAO GRANDA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GESTIONES PANAMA ABOGADOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name IGNACIO HIRAM GRANDA LANDUCCI Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESDIENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ROMAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123841/2024 (0) 27/03/2024
    Date: 27/03/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 488043/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 488043/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 207135/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194876/2021 (0) 02/06/2021
    Date: 02/06/2021

Entries / Precedence GRUPO ROMAL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 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. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO ROMAL S.A.: Summary of GRUPO ROMAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 02/06/2021. Estimated traffic: 40 total visits (peak 9). Position: #705,517 of 1,011,615. See representatives, branches, documents and filings.