LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0

RODEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,0301,010,412 total
RUC: 715511-1-471801
Total views
181
Avg / month
15
Year peak
26
Current month -46.2 % vs Oct
14

Company information

Folio
471801 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights RODEM, S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
IMPORTAR Y EXPORTAR AUTO, PIEZAS Y ACCESORIOS PARA AUTOS, VENTAS Y ALQUILER DE AUTO, INSTALACION DE PIEZAS Y SERVICIOS ELECTRONICOS PARA AUTOS.(GPS)
Legal representative
SUN WON KO
RUC
715511-1-471801

Branches / Establishments (10)

Trade name
Address
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CALLE 52, EDF. P.H. SEAWAVES PLAZA, APTO. LOCAL # 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CALLE 52, EDF. P.H. SEAWAVES PLAZA, APTO. LOCAL # 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 52, EDF. P.H. SEAWAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52, EDF. P.H. SEAWAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWAVES PLAZA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWAVES PLAZA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 525, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 525, EDF. PH SEAWEAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RODEM, S.A.
    URB. CAMPO ALEGRE, CL. 52, EDF. EDIFICIO PH SEAWAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 52, EDF. EDIFICIO PH SEAWAVES, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives RODEM, S.A. (8)

Name
Role
Links
View
  • Name SUN WON KO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MI HWAN CHA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA DEL CARMEN SERRACIN DE ROJAS Director 4
    Role: Director
    Links: 4
  • Name ANA GRACIELA GUDIÑO DE CARRASQUILLA Director 4
    Role: Director
    Links: 4
  • Name ANY CARRASQUILLA GUDIÑO Director 3
    Role: Director
    Links: 3
  • Name SUN WON KO President 11
    Role: President
    Links: 11
  • Name ANY CARRASQUILLA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MI HWAN CHA Secretary 2
    Role: Secretary
    Links: 2
  • Name HANYA MARTINEZ HERNANDEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE,SALVO QUE EN ALGUN CASO EN PARTICULAR LA JUNTA DIRECTIVA OTORGUE UNA REPRESENTACION LEGAL ESPECIAL,CUANDO NO PUEDA ACTUAR EL PRE- SIDENTE ACTUARA LA SECRETARIA-- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RODEM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 306042/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015

Entries / Precedence RODEM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About RODEM, S.A.: Summary of RODEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 30/12/2004. Estimated traffic: 181 total visits (peak 26). Position: #57,030 of 1,010,412. See representatives, branches, documents and filings.