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ROBEROSA S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,7811,007,204 total
Total views
43
Avg / month
4
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
207196 Mercantil
Registration date
24/02/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights ROBEROSA S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ROBEROSA S.A. . (8)

Name
Role
Links
View
  • Name FERNANDO CARRILLO SILVESTRI President 50
    Role: President
    Links: 50
  • Name DIVA DE CARRILLO Treasurer 30
    Role: Treasurer
    Links: 30
  • Name FERNANDO CARRILLO SILVESTRI Secretary 50
    Role: Secretary
    Links: 50
  • Name LYONEL CARRILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIVA DE CARRILLO Director 30
    Role: Director
    Links: 30
  • Name ROBERTO SMILOVICI Subscriber 34
    Role: Subscriber
    Links: 34
  • Name FERNANDO CARRILLO SILVESTRI Director 50
    Role: Director
    Links: 50
  • Name JAVIER CARRILLO SILVESTRI Director 14
    Role: Director
    Links: 14
  • Name FERNANDO GUILLERMO CARRILLO SILVESTRI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CONSULTORES CORPORATIVOS IBEROAMERICANOS Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE FERNANDO CARRILLO SILVESTRI Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROBEROSA S.A. . (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 53705/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 501746/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 501746/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2016
    Date: 18/11/2016

Entries / Precedence ROBEROSA S.A. . (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About ROBEROSA S.A. .: Summary of ROBEROSA S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/02/1988. Estimated traffic: 43 total visits (peak 9). Position: #429,781 of 1,007,204. See representatives, branches, documents and filings.