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ROBALF TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #245,3351,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
550063 Mercantil
Registration date
03/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ROBALF TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROBALF TRADING CORP. (8)

Name
Role
Links
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  • Name FIDUCIAIRE LEMAN TRUST SARL Director / President 3
    Role: Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FERNANDO MENEDEZ MONTES Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name EL DIRECTOR/ PRESIDENTE, ACTUANDO INDIVIDUALEMENTE, Y EL DIRECTOR/ SECRETARIO CON EL DIRECTOR/TESORERO, ACTUANDO CONJUNTAMENTE POR DOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROBALF TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57983/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77506/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence ROBALF TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ROBALF TRADING CORP.: Summary of ROBALF TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2007. Estimated traffic: 58 total visits (peak 10). Position: #245,335 of 1,007,204. See representatives, branches, documents and filings.