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INVERSIONES EL ROCIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,3071,010,412 total
Total views
83
Avg / month
7
Year peak
11
Current month -9.1 % vs Nov
10

Company information

Folio
745179 Mercantil
Registration date
25/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights INVERSIONES EL ROCIO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES EL ROCÍO, S.A.
    URB. EL CARMEN, CL. VIA GRECIA, EDF. PH VENTURA OFFICE, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. VIA GRECIA, EDF. PH VENTURA OFFICE, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES EL ROCIO, S.A. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name RAFAEL J. SABONGE V. Director 10
    Role: Director
    Links: 10
  • Name RAFAEL J. SABONGE V. President 10
    Role: President
    Links: 10
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name MORENO & ARJONA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name RAFAEL JOSE SABONGE VILAR Y JOSE ALEJANDRO ROJAS PARDINI SANTACOLOMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ALEJANDRO ROJAS PARDINI Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name MARCUS ENRIQUE SABONGE VILAR Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EL ROCIO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 394381/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29356/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 479613/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367438/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence INVERSIONES EL ROCIO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES EL ROCIO, S.A.: Summary of INVERSIONES EL ROCIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2011. Estimated traffic: 83 total visits (peak 11). Position: #387,307 of 1,010,412. See representatives, branches, documents and filings.