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ROCAVA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,8441,007,204 total
RUC: 21204-80-190859
Total views
168
Avg / month
14
Year peak
26
Current month -31.8 % vs Sep
15

Company information

Folio
190859 Mercantil
Registration date
14/04/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
Request update

Highlights ROCAVA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00
Corporate purpose
VENTA DE REPUESTOS AUTOMOTRICES, INDUSTRIALES, AGRICOLAS, ASI COMO SUS ACCESORIOS, VENTA Y ALQUILER DE AUTOS NUEVOS Y USADOS, SERVICIOS DE ADMINISTACION DE TALLERES DE MECANICA EN GENERAL
Legal representative
CASTILLO HENRIQUEZ CATALINO
RUC
21204-80-190859

Branches / Establishments (1)

Trade name
Address
  • Trade name REPUESTOS MARACATIVI
    URB. AVE, RAFAEL ESTEVEZ, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AVE, RAFAEL ESTEVEZ, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives ROCAVA S.A. (8)

Name
Role
Links
View
  • Name TILCIA HENRIQUEZ DE CASTILLO President 8
    Role: President
    Links: 8
  • Name ETHEL CARLANA DE CASTILLO Director 11
    Role: Director
    Links: 11
  • Name TILCIA DEL CARMEN CASTILLO HENRIQUEZ Director 35
    Role: Director
    Links: 35
  • Name MARIA LOURDES VALLARINO DE FADUL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PIEDAD XIOMARA BRUX Subscriber 146
    Role: Subscriber
    Links: 146
  • Name ALVARO ERNESTO CASTILLO PINILLA Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name CATALINO CASTILLO HENRIQUEZ Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name ETHEL CARLANA DE CASTILLO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name CATALINO CASTILLO HENRIQUEZ Director 26
    Role: Director
    Links: 26
  • Name CATALINO CASTILLO HENRIQUEZ Secretary 26
    Role: Secretary
    Links: 26
  • Name EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROCAVA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520752/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 520752/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence ROCAVA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About ROCAVA S.A.: Summary of ROCAVA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/1987. Estimated traffic: 168 total visits (peak 26). Position: #17,844 of 1,007,204. See representatives, branches, documents and filings.