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LA ROCA INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,0831,010,412 total
Total views
160
Avg / month
13
Year peak
23
Current month -26.3 % vs Nov
14

Company information

Folio
155612408 Mercantil
Registration date
10/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights LA ROCA INVESTMENT GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LA ROCA INVESTMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name LUIS CARLOS LAMELA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LOANA KEIRAX SAMUDIO NICOSIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CRISTINO GIL PÉREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIS CARLOS LAMELA Director / President 3
    Role: Director / President
    Links: 3
  • Name LOANA KEIRAX SAMUDIO NICOSIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CRISTINO GIL PEREZ Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name CARLOS MANUEL MACKAY BOLAÑOS Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EDWIN PITTY MADRID Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL SECRETARIO Y EN AUSENCIA DEL TITULAR LA REPRESENTARÁ EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA ROCA INVESTMENT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 475306/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 399842/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397754/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence LA ROCA INVESTMENT GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About LA ROCA INVESTMENT GROUP, S.A.: Summary of LA ROCA INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2015. Estimated traffic: 160 total visits (peak 23). Position: #90,083 of 1,010,412. See representatives, branches, documents and filings.