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INVERSIONES GRUPO ESROD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #841,010,412 total
Total views
1,018
Avg / month
85
Year peak
150
Current month -5.5 % vs Nov
52

Company information

Folio
651570 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights INVERSIONES GRUPO ESROD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES GRUPO ESROD, S.A. (6)

Name
Role
Links
View
  • Name MIGUEL ANTONIO ALMENGOR RODRIGUEZ Director 16
    Role: Director
    Links: 16
  • Name CEDEÑO ABOGADOS Resident Agent 265
    Role: Resident Agent
    Links: 265
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS TEMPORALES DE ESTE, SERA REEMPLAZADO POR EL (LA) TESORERO (A) Y, EN AUSENCIA DE ESTE(A) ULTIMO (A), EL (LA) SECRETARIO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MIGUEL ANTONIO ALMENGOR RODRIGUEZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JORGE ANTONIO SANCHEZ URRUTIA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name AMADIS JIMENEZ DE SANDOVAL BIANCO Director / President 10
    Role: Director / President
    Links: 10
  • Name MIGUEL ANTONIO ALMENGOR RODRIGUEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name JOSE ANTONIO DIAZ AGUIRRE Subscriber 4
    Role: Subscriber
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GRUPO ESROD, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 91359/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 248918/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 217407/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 548110/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence INVERSIONES GRUPO ESROD, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About INVERSIONES GRUPO ESROD, S.A.: Summary of INVERSIONES GRUPO ESROD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/02/2009. Estimated traffic: 1018 total visits (peak 150). Position: #84 of 1,010,412. See representatives, branches, documents and filings.