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RODBECK HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717225-2-2022
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155717225 Mercantil
Registration date
05/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights RODBECK HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717225-2-2022

Executives RODBECK HOLDING S.A. (7)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name MACAU LLC Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1139
    Role: Director / Treasurer
    Links: 1139
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RODBECK HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 23119/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2682/2022 (0) 05/01/2022
    Date: 05/01/2022

Entries / Precedence RODBECK HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About RODBECK HOLDING S.A.: Summary of RODBECK HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2022. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.