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INVERSIONES ROGOSA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,3501,006,804 total
Total views
72
Avg / month
6
Year peak
20
Current month +150.0 % vs Sep
15

Company information

Folio
322381 Mercantil
Registration date
28/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES ROGOSA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ROGOSA S.A. (10)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name CYA ABOGADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name TAMARA CAZORLA Director / President 2
    Role: Director / President
    Links: 2
  • Name TAMARA CAZORLA Secretary 2
    Role: Secretary
    Links: 2
  • Name KARLHEINZ ERNST LUTZ Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name KARLHEINZ ERNST LUTZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MONICA TEJADA HERRERA Director 1
    Role: Director
    Links: 1
  • Name ALBERTO FABRICIO ESPINOSA VELARDE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ROGOSA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 408308/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 404108/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408308/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence INVERSIONES ROGOSA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About INVERSIONES ROGOSA S.A.: Summary of INVERSIONES ROGOSA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/1996. Estimated traffic: 72 total visits (peak 20). Position: #135,350 of 1,006,804. See representatives, branches, documents and filings.