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INVERSIONES ROMMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#352,2441,014,823 total
Total views
91
Avg / month
8
Year peak
15
Current month+87.5 % vs Mar
15

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#352,244 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
397363Mercantil
Registration date
26/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (7 years ago)
Request update

Highlights INVERSIONES ROMMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (7)

Name
Role
Links
View
  • Name ROGER MANUEL ALVARADO PITTI Subscriber41
    Role:Subscriber
    Links: 41
  • Name MARIANELA SANCHEZ DE ALVARADO Subscriber5
    Role:Subscriber
    Links: 5
  • Name ANGEL GABRIEL FUENTES GOMEZ Director / President92
    Role:Director / President
    Links: 92
  • Name DANIEL MAHLKE DE FREITAS Director / Secretary39
    Role:Director / Secretary
    Links: 39
  • Name YAIRA DEL CARMEN SANDOVAL ESCORCIA Director / Treasurer29
    Role:Director / Treasurer
    Links: 29
  • Name LEGACY INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent8
    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.

Registry entries and filings (4)

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

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / 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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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • If you want more context, review observations, business purpose, or activities.