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ROCA TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #257,0401,011,214 total
RUC: 15870-102-151904
Total views
89
Avg / month
7
Year peak
12
Current month -60.0 % vs Dec
4

Company information

Folio
151904 Mercantil
Registration date
06/06/1985
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
11/01/2026 (hace 12 días)
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Highlights ROCA TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
15870-102-151904

Executives ROCA TRADING, S.A. (7)

Name
Role
Links
View
  • Name RACHELL IVONNE CONSTANTE JEAN FRANCOIS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name JACQUELINE CONSTANTE JEAN FRANCOIS Subscriber 545
    Role: Subscriber
    Links: 545
  • Name TT & ASOCIADOS Resident Agent 2185
    Role: Resident Agent
    Links: 2185
  • Name BISON NOMINEES, LLC Director / President 3
    Role: Director / President
    Links: 3
  • Name POSEIDON MANAGEMENT, LLC Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TITAN MANAGEMENT, LLC Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROCA TRADING, S.A. (8)

Act
Date
View
  • Act Entry Id -7057375- (MASTER INFORMATION) Entry 10673/171 (0) 06/06/1985
    Date: 06/06/1985
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 394081/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 256223/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 366478/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 340558/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 340558/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 254442/2015 (0) 13/08/2015
    Date: 13/08/2015

Entries / Precedence ROCA TRADING, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ROCA TRADING, S.A.: Summary of ROCA TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 06/06/1985. Estimated traffic: 89 total visits (peak 12). Position: #257,040 of 1,011,214. See representatives, branches, documents and filings.