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GRUPO ROMERO E HIJOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #144,0341,010,412 total
Total views
91
Avg / month
8
Year peak
17
Current month -14.3 % vs Nov
6

Company information

Folio
748269 Mercantil
Registration date
28/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO ROMERO E HIJOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO ROMERO E HIJOS, S.A. (6)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 819
    Role: Subscriber
    Links: 819
  • Name TORIBIO VENADO VENADO Director 819
    Role: Director
    Links: 819
  • Name MELKYS SAVIER MORALES Treasurer 172
    Role: Treasurer
    Links: 172
  • Name AURA MARIA GONZALEZ Subscriber 286
    Role: Subscriber
    Links: 286
  • Name AURA MARIA GONZALEZ Director 286
    Role: Director
    Links: 286
  • Name MELKYS SAVIER MORALES Director 172
    Role: Director
    Links: 172
  • Name TORIBIO VENADO VENADO President 819
    Role: President
    Links: 819
  • Name AURA MARIA GONZALEZ Secretary 286
    Role: Secretary
    Links: 286
  • Name CASTRO ABOGADOS Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name GILBERTO NARANJO RAMIREZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ROMERO E HIJOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 23524/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166775/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence GRUPO ROMERO E HIJOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO ROMERO E HIJOS, S.A.: Summary of GRUPO ROMERO E HIJOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/09/2011. Estimated traffic: 91 total visits (peak 17). Position: #144,034 of 1,010,412. See representatives, branches, documents and filings.