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NEW ROGER & ROGER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,5061,007,204 total
RUC: 2651620-1-840862
Total views
123
Avg / month
10
Year peak
37
Current month -62.5 % vs Sep
6

Company information

Folio
840862 Mercantil
Registration date
12/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights NEW ROGER & ROGER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Sala de Bella, masajes Estética en General y Venta de Productos Accesorios y todo mercancía seca en General.
Legal representative
ABDIEL BARAHONA
RUC
2651620-1-840862

Branches / Establishments (2)

Trade name
Address
  • Trade name ROGER & ROGER
    URB. AVE MANUEL ESPINOSA BATISTA, CL. AVE MANUEL ESPINOSA BATISTA, EDF. HOTEL CROWN PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE MANUEL ESPINOSA BATISTA, CL. AVE MANUEL ESPINOSA BATISTA, EDF. HOTEL CROWN PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ROGER & ROGER
    URB. EL CANGREJO, CL. AVE MANUEL ESPINOSA BATISTA, EDF. HOTEL CROWNE PLAZA, APTO. 7 Y 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. AVE MANUEL ESPINOSA BATISTA, EDF. HOTEL CROWNE PLAZA, APTO. 7 Y 8, PANAMÁ PANAMÁ BELLA VISTA

Executives NEW ROGER & ROGER, S.A. (7)

Name
Role
Links
View
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name CRISTINA TORRERO CATILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KAHTERINE FRANCISCA VEGA CASTILLO Director 1
    Role: Director
    Links: 1
  • Name EDWIN TORRERO CASTILLO Resident Agent 852
    Role: Resident Agent
    Links: 852
  • Name ABDIEL ANDRES BARAHONA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ABDIEL ANDRES BARAHONA Director / President 2
    Role: Director / President
    Links: 2
  • Name ESIL JUDITH BARAHONA BERNAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ESIL JUDITH BARAHONA BERNAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRAN EN SU ORDEN EL SECRETARIO O EL TESORERO O LAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW ROGER & ROGER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 453640/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302702/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355446/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence NEW ROGER & ROGER, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About NEW ROGER & ROGER, S.A.: Summary of NEW ROGER & ROGER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2014. Estimated traffic: 123 total visits (peak 37). Position: #272,506 of 1,007,204. See representatives, branches, documents and filings.