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RODOMALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155590302-2-2014
Total views
50
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
155590302 Mercantil
Registration date
30/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights RODOMALL, S.A.

Currency
PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
Alquiler de carritos electrónicos y sillas de ruedas dentro de Centros Comerciales.
Legal representative
DAIARA MONICA GELOS PERTUSO
RUC
155590302-2-2014

Branches / Establishments (1)

Trade name
Address
  • Trade name RODITO SUCURSAL METROMALL
    URB. AV. DOMINGO DIAZ, CL. AV. DOMINGO DIAZ, EDF. CENTRO COMERCIAL METROMALL, PLANTA BAJA, APTO. A-101-2, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. AV. DOMINGO DIAZ, CL. AV. DOMINGO DIAZ, EDF. CENTRO COMERCIAL METROMALL, PLANTA BAJA, APTO. A-101-2, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives RODOMALL, S.A. (9)

Name
Role
Links
View
  • Name JORGE LUIS GABRIEL HIDROGO ROJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 337
    Role: Subscriber
    Links: 337
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name SE OTORGA PODER ESPECIAL A FERNANA ADAMES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAIARA MONICA GELOS PERTUSO Director / President 5
    Role: Director / President
    Links: 5
  • Name DAIARA MONICA GELOS PERTUSO Secretary 5
    Role: Secretary
    Links: 5
  • Name NELIDA LUISA PERTUSO ASANELLI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ULISES SANTIAGO GELOS PERTUSO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RODOMALL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214441/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96236/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92085464/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence RODOMALL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About RODOMALL, S.A.: Summary of RODOMALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2014. Estimated traffic: 50 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.