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INVERSIONES ROSWI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #567,5131,010,412 total
RUC: 155620765-2-2016
Total views
173
Avg / month
14
Year peak
24
Current month -47.4 % vs Oct
10

Company information

Folio
155620765 Mercantil
Registration date
07/01/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 26 días)
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Highlights INVERSIONES ROSWI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de peluquería
Legal representative
ANDREA CAROLINA GONZALEZ DIAZ
RUC
155620765-2-2016
Business activities
- Actividades de peluquería y otros tratamientos de belleza- Venta al por mayor de otros efectos personales y productos diversos para el consumidor

Branches / Establishments (1)

Trade name
Address
  • Trade name DEJAVU SALON
    URB. EL DORADO, CL. CAMINO DE CRUCES, EDF. PLAZA CAMINO DE CRUCES, APTO. 35, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. CAMINO DE CRUCES, EDF. PLAZA CAMINO DE CRUCES, APTO. 35, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES ROSWI, S.A. (6)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name HECTOR RAMOS DE LEON Subscriber 1025
    Role: Subscriber
    Links: 1025
  • Name ANDREA CAROLINA GONZALEZ DIAZ Director / President 5
    Role: Director / President
    Links: 5
  • Name HECTOR JESUS MARTINEZ MANZANILLA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name FRANCILIZ NAZARETH DE LA COROM MARTINEZ MANZANILLA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN,LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ROSWI, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 349926/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342053/2019 (0) 03/09/2019
    Date: 03/09/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451034/2018 (0) 09/11/2018
    Date: 09/11/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496566/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4990/2016 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence INVERSIONES ROSWI, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES ROSWI, S.A.: Summary of INVERSIONES ROSWI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2016. Estimated traffic: 173 total visits (peak 24). Position: #567,513 of 1,010,412. See representatives, branches, documents and filings.