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ROBLE NOBLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #437,2951,010,412 total
Total views
104
Avg / month
9
Year peak
18
Current month -55.6 % vs Nov
4

Company information

Folio
791552 Mercantil
Registration date
09/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ROBLE NOBLE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ROBLE NOBLE, S.A. (8)

Name
Role
Links
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  • Name IVAN ABREGO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name FRANCISCO CHENG Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JOAQUIN JANER FOREST Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER GARCIA MACIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name ALFONSO AURELIO LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOHAMMAD WAEL AL-AJLANI Board Member 3
    Role: Board Member
    Links: 3
  • Name MOHAMMAD WAEL AL-AJLANI Director 3
    Role: Director
    Links: 3
  • Name MOHAMMAD WAEL AL-AJLANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ZAMBRANO-BORRERO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name UN PRESIDENTE QUE SERA EL REPRESENTATE LEGAL DE LA SOCIEDAD, UN SECRETARIO Y UN TESORERO. CUANDO SE AUSENTE TEMPORALMENTE EL PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL EL SECRETARIO. EL TESORERO ACTUARA EN ESTOS CASOS COMO SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROBLE NOBLE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 448624/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332801/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166983/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence ROBLE NOBLE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ROBLE NOBLE, S.A.: Summary of ROBLE NOBLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2013. Estimated traffic: 104 total visits (peak 18). Position: #437,295 of 1,010,412. See representatives, branches, documents and filings.