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ROALI CONSULTANCY AND INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1344987-1-615919
Total views
22
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
615919 Mercantil
Registration date
14/05/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights ROALI CONSULTANCY AND INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Al servicio de Consultoria Financiera, legal en materia de todo tipo de fianzas y asesoría para inversiones comerciales en general.
Legal representative
ALICIA RODRIGUEZ
RUC
1344987-1-615919

Branches / Establishments (1)

Trade name
Address
  • Trade name ROALI CONSULTANCY AND INVESTMENTS, S. A.
    URB. SAN FRANSISCO, CALLE 50, EDF. TORRE FINANCIAL, APTO. PISO 35, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANSISCO, CALLE 50, EDF. TORRE FINANCIAL, APTO. PISO 35, PANAMÁ PANAMÁ BELLA VISTA

Executives ROALI CONSULTANCY AND INVESTMENTS,S.A. (7)

Name
Role
Links
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  • Name ROLANDO AUGUSTO VERGARA DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROLANDO AUGUSTO VERGARA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARLENE VICTORIA GARCIA ORAN Director 2
    Role: Director
    Links: 2
  • Name MARIANO MONTENEGRO Director 8
    Role: Director
    Links: 8
  • Name JENNIFER EDITH CASA BERNAL Director 2
    Role: Director
    Links: 2
  • Name MARLENE VICTORIA GARCIA ORAN President 2
    Role: President
    Links: 2
  • Name MARIANO MONTENEGRO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JENNIFER EDITH CASA BERNAL Secretary 2
    Role: Secretary
    Links: 2
  • Name FELIPE CHEN Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROALI CONSULTANCY AND INVESTMENTS,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 210718/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence ROALI CONSULTANCY AND INVESTMENTS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ROALI CONSULTANCY AND INVESTMENTS,S.A.: Summary of ROALI CONSULTANCY AND INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/05/2008. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.