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INVERSIONES ROSA AZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,6711,007,204 total
RUC: 1543789-1-656183
Total views
151
Avg / month
13
Year peak
18
Current month +16.7 % vs Sep
14

Company information

Folio
656183 Mercantil
Registration date
20/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INVERSIONES ROSA AZUL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE HOTEL DEDICADO AL ALQUILER DE HABITACIONES, CABAÑAS Y RESIDENCIAS; CON SERVICIO DE RESTAURANTE CON BEBIDAS ALCOHÓLICAS ENTRE COMIDAS Y HABITACIÓN
Legal representative
ROSANNE BOURGEOIS
RUC
1543789-1-656183

Branches / Establishments (1)

Trade name
Address
  • Trade name SITIO PARAISO HOTEL & RESIDENCES
    URB. CARRETERA HACIA EL VALLE, CALLE PRINCIPAL, EDF. BAR RESTAURANTE SITIO PARAISO, APTO. 1, PANAMÁ OESTE SAN CARLOS EL ESPINO
    URB. CARRETERA HACIA EL VALLE, CALLE PRINCIPAL, EDF. BAR RESTAURANTE SITIO PARAISO, APTO. 1, PANAMÁ OESTE SAN CARLOS EL ESPINO

Executives INVERSIONES ROSA AZUL, S.A. (5)

Name
Role
Links
View
  • Name ROSANNE BOURGEOIS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name PETER JOHN VERMELTFOORT Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ROSANNE BOURGEOIS Director 9
    Role: Director
    Links: 9
  • Name MANUEL ALEJANDRO TAGLES Director 5
    Role: Director
    Links: 5
  • Name ROSANNE BOURGEOIS President 9
    Role: President
    Links: 9
  • Name ROSANNE BOURGEOIS Secretary 9
    Role: Secretary
    Links: 9
  • Name KARINA L. SALAZAR G. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PETER JOHN VERMELTFOORT Director 8
    Role: Director
    Links: 8
  • Name PETER JOHN VERMELTFOORT Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ROSA AZUL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378241/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 378241/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 378241/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55017/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence INVERSIONES ROSA AZUL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About INVERSIONES ROSA AZUL, S.A.: Summary of INVERSIONES ROSA AZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2009. Estimated traffic: 151 total visits (peak 18). Position: #112,671 of 1,007,204. See representatives, branches, documents and filings.