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INVERSIONES ROVISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #76,2441,010,412 total
RUC: 2447230-1-811734
Total views
262
Avg / month
22
Year peak
36
Current month +15.0 % vs Nov
23

Company information

Folio
811734 Mercantil
Registration date
19/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 1 mes)
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Highlights INVERSIONES ROVISA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2447230-1-811734

Executives INVERSIONES ROVISA, S.A. (11)

Name
Role
Links
View
  • Name WALTER OSCAR VALDES Subscriber 216
    Role: Subscriber
    Links: 216
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director 159
    Role: Director
    Links: 159
  • Name KATHERINE SHAHANI DE MARTINEZ Director 203
    Role: Director
    Links: 203
  • Name MICHELLE MARIE SHAHANI Director 105
    Role: Director
    Links: 105
  • Name JOHANA SHAHANI Director 5
    Role: Director
    Links: 5
  • Name ROLANDO ALBERTO SHAHANI MILLAN President 159
    Role: President
    Links: 159
  • Name MICHELLE MARIE SHAHANI Treasurer 105
    Role: Treasurer
    Links: 105
  • Name KATHERINE SHAHANI DE MARTINEZ Secretary 203
    Role: Secretary
    Links: 203
  • Name JOHANA SHAHANI Board Member 5
    Role: Board Member
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA SERA SUSTITUIDOS POR EL SECRETARIO, O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ROVISA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372754/2025 (0) 03/09/2025
    Date: 03/09/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 211278/2025 (0) 04/06/2025
    Date: 04/06/2025
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 181870/2022 (0) 10/05/2022
    Date: 10/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015
  • Act Entry Id -6853118- (MASTER INFORMATION) Entry 162469/2013 (0) 19/08/2013
    Date: 19/08/2013

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

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
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About INVERSIONES ROVISA, S.A.: Summary of INVERSIONES ROVISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2013. Estimated traffic: 262 total visits (peak 36). Position: #76,244 of 1,010,412. See representatives, branches, documents and filings.