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INVERSIONES ROMMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #352,2441,011,214 total
Total views
75
Avg / month
6
Year peak
11
Current month -27.3 % vs Dec
8

Company information

Folio
397363 Mercantil
Registration date
26/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights INVERSIONES ROMMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
LIMITANTES SE PROHIBE TODA ACTUACION Ad-Hoc EN LAS ASAMBLEAS DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA MEDIANTE ESCRITURA PUBLICA NUMERO 283 DE 24 DE ENERO DE 2017 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA

Executives INVERSIONES ROMMAR, S.A. (7)

Name
Role
Links
View
  • Name ROGER MANUEL ALVARADO PITTI Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MARIANELA SANCHEZ DE ALVARADO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANGEL GABRIEL FUENTES GOMEZ Director / President 92
    Role: Director / President
    Links: 92
  • Name DANIEL MAHLKE DE FREITAS Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name YAIRA DEL CARMEN SANDOVAL ESCORCIA Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name LEGACY INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO LA SECRETARIA, O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ROMMAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 34918/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 34918/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 377424/2016 (0) 15/09/2016
    Date: 15/09/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About INVERSIONES ROMMAR, S.A.: Summary of INVERSIONES ROMMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2001. Estimated traffic: 75 total visits (peak 11). Position: #352,244 of 1,011,214. See representatives, branches, documents and filings.