LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

ROCAS INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746019-2-2023
Total views
16
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155746019 Mercantil
Registration date
28/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
Request update

Highlights ROCAS INVESTMENT GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155746019-2-2023

Executives ROCAS INVESTMENT GROUP S.A. (6)

Name
Role
Links
View
  • Name CARLOS ANDRES LEE CEPEDA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROBERTO LEE ESCALA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SIO JA CHEUN CHAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EIRA DEL CARMEN LEE CHANG Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name CARLOS ANDRES LEE CEPEDA Director / President 10
    Role: Director / President
    Links: 10
  • Name ROBERTO LEE ESCALA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name SIO JA CHEUN CHAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIO RAUL LEE CEPEDA Director / Member 10
    Role: Director / Member
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE, EN AUSENCIA DE ÉSTE EL SECRETARIO O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROCAS INVESTMENT GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 508827/2023 (0) 28/12/2023
    Date: 28/12/2023

Entries / Precedence ROCAS INVESTMENT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About ROCAS INVESTMENT GROUP S.A.: Summary of ROCAS INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Barrio. Registered since 28/12/2023. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.