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ROCA UNIVERSAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
797700 Mercantil
Registration date
19/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ROCA UNIVERSAL INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROCA UNIVERSAL INVESTMENT CORP. (10)

Name
Role
Links
View
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name VICTOR MENDEZ SPIEGEL Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ANA LUCIA FIGUEROA URRACA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO ROGELIO VARGAS CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ORLANDO LOPEZ AROSEMENA Attorney-in-Fact 985
    Role: Attorney-in-Fact
    Links: 985
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name ROYAL PROSPERITY CORP Director / President 21
    Role: Director / President
    Links: 21
  • Name LOYALTY GROUP CORP. Director / Treasurer 116
    Role: Director / Treasurer
    Links: 116
  • Name LOYALTY GROUP CORP. Vice President 116
    Role: Vice President
    Links: 116
  • Name JUNIOR EXECUTIVE, INC. Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y PODRA SER REEMPLAZADO EN CASO DE AUSENCIA POR LA SECRETARIA DE LA SOCIEDAD QUIEN PODRA EJERCER DICHA REPRESENTACION EN CASO DE AUSENCIA DEL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROCA UNIVERSAL INVESTMENT CORP. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 252139/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417144/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 324016/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 53781/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 542448/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 533760/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 526250/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 134177/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 134167/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112944/2015 (0) 24/03/2015
    Date: 24/03/2015

Entries / Precedence ROCA UNIVERSAL INVESTMENT CORP. (12)

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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ROCA UNIVERSAL INVESTMENT CORP.: Summary of ROCA UNIVERSAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/03/2013. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.