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INVERSIONES ROCA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,5351,007,204 total
Total views
54
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
511999 Mercantil
Registration date
23/10/1964
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES ROCA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives INVERSIONES ROCA, S.A (8)

Name
Role
Links
View
  • Name JAVIER ROMERO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name TRINIDAD CARRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANNETTE GERBAUD DE ROMERO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANNETTE GERBAUD DE ROMERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAVIER ROMERO GERBAUD Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name JAVIER ROMERO GERBAUD Secretary 53
    Role: Secretary
    Links: 53
  • Name JUAN B. FLORS V. Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name RICARDO ROMERO GERBAUD Director 13
    Role: Director
    Links: 13
  • Name IVANHOE GERBAUD LOPEZ Director 15
    Role: Director
    Links: 15
  • Name EL PRESIDENTE Y POR IMPEDIMENTO DE ESTE, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ROCA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 123573/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 556313/2016 (0) 27/12/2016
    Date: 27/12/2016

Entries / Precedence INVERSIONES ROCA, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES ROCA, S.A: Summary of INVERSIONES ROCA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/1964. Estimated traffic: 54 total visits (peak 10). Position: #278,535 of 1,007,204. See representatives, branches, documents and filings.