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ROBLE SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,2101,006,803 total
RUC: 585450-1-448918
Total views
194
Avg / month
16
Year peak
38
Current month +18.8 % vs Sep
38

Company information

Folio
448918 Mercantil
Registration date
26/02/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ROBLE SECURITY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
VIGILANCIA Y PROTECCION DE TODA CLASE DE BIENES MUEBLES E INMUEBLES, CERTAMENES, FERIAS, CONVENCIONES O CUALQUIER ACTO SIMILAR.
Legal representative
CASTRO JAVIER ENRIQUE
RUC
585450-1-448918

Branches / Establishments (1)

Trade name
Address
  • Trade name ROBLE SECURITY, S.A
    URB. VIA ISRAEL, PUNTA PACIFICA, CENTRO COMERCIAL MILTIPLAZA PACIFIC, NIVEL A, AREA DE ADMINISTRACION (ADM), PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, PUNTA PACIFICA, CENTRO COMERCIAL MILTIPLAZA PACIFIC, NIVEL A, AREA DE ADMINISTRACION (ADM), PANAMÁ PANAMÁ SAN FRANCISCO

Executives ROBLE SECURITY, S.A. (6)

Name
Role
Links
View
  • Name ROY ANTONIO WATSON Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAVIER ENRIQUE CASTRO Subscriber 138
    Role: Subscriber
    Links: 138
  • Name JAVIER ENRIQUE CASTRO Director 138
    Role: Director
    Links: 138
  • Name DINABETH TEJADA Director 2
    Role: Director
    Links: 2
  • Name JAVIER ENRIQUE CASTRO President 138
    Role: President
    Links: 138
  • Name DINABETH TEJADA Secretary 2
    Role: Secretary
    Links: 2
  • Name SOFIA GONZALEZ MENCHACA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO EN FORMA INDISTINTA O POR DOS (2) DIGNATARIOS CUALES-- QUIERA ACTUANDO CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROBLE SECURITY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 114181/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 327987/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 272782/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence ROBLE SECURITY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About ROBLE SECURITY, S.A.: Summary of ROBLE SECURITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2004. Estimated traffic: 194 total visits (peak 38). Position: #535,210 of 1,006,803. See representatives, branches, documents and filings.