LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

INVERSIONES LA ROMANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #250,6521,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
356198 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights INVERSIONES LA ROMANA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LA ROMANA S.A. (9)

Name
Role
Links
View
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name ALFONSO STEVEN Director 4
    Role: Director
    Links: 4
  • Name ABRAHAN ASSIS Director 1
    Role: Director
    Links: 1
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name ALFONSO STEVEN TARAZI Director 178
    Role: Director
    Links: 178
  • Name DAVID ASSIS President 66
    Role: President
    Links: 66
  • Name MORDECHAI ASHKENAZI Vice President 380
    Role: Vice President
    Links: 380
  • Name ABRAHAM ASSIS Treasurer 139
    Role: Treasurer
    Links: 139
  • Name ALFONSO STEVEN TARAZI Secretary 178
    Role: Secretary
    Links: 178
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA ROMANA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES LA ROMANA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
About INVERSIONES LA ROMANA S.A.: Summary of INVERSIONES LA ROMANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/1999. Estimated traffic: 44 total visits (peak 7). Position: #250,652 of 1,007,204. See representatives, branches, documents and filings.