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ROEMMERS INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,6701,010,412 total
RUC: 1760-58-34481
Total views
127
Avg / month
11
Year peak
34
Current month -46.2 % vs Oct
7

Company information

Folio
34481 Mercantil
Registration date
21/09/1965
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ROEMMERS INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
ALFREDO CORONADO HEINZE
RUC
1760-58-34481

Branches / Establishments (1)

Trade name
Address
  • Trade name ROEMMERS INTERNACIONAL, S.A.
    URB. VIA BRASIL, EDIF. CARIOCA, LOCAL # 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, EDIF. CARIOCA, LOCAL # 1, PANAMÁ PANAMÁ BELLA VISTA

Executives ROEMMERS INTERNACIONAL, S.A. (10)

Name
Role
Links
View
  • Name SIRIA ELIDA PIMENTEL Director 64
    Role: Director
    Links: 64
  • Name JENNIN PAZMIÑO Director 70
    Role: Director
    Links: 70
  • Name SIRIA ELIDA PIMENTEL President 64
    Role: President
    Links: 64
  • Name JENNIN PAZMIÑO Treasurer 70
    Role: Treasurer
    Links: 70
  • Name JOSE ISAAC FABREGA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARIO GALINDO HEURTEMATTE Subscriber 203
    Role: Subscriber
    Links: 203
  • Name POR LA CUAL LA SOCIEDAD ROEMMERS INTERNACIONAL, S.A., OTORGA PODER GENERAL A FAVOR DE JORGE LAU CRUZ, SEGUN CONSTA AL ROLLO 48097 IMAGEN 0045 DESDE EL 6 DE DICIEMBRE DE 1995. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE RODOLFO FEDERICO HESS, Y SANTIAGO DANIEL FERNANDEZ MADERO, SEGUN CONSTA AL ROLLO 57793, IMAGEN 0002, DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 9 DE ENERO DE 1998. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER _ESPECIAL A FAVOR DE JUAN LORENZO BURCHI Y ANA MARIA PELLIZARI DE GERMAN SEGUN DOCUMENTO 211036 DE LA SECCION DE MERCANTIL DESDE 16 DE MARZO DEL 2001. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANALIZ NIETO Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name GISELA ALVAREZ DE PORRAS Resident Agent 585
    Role: Resident Agent
    Links: 585
  • Name INDISTINTA E INDEPENDIENTEMENTE, POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD O POR ALFREDO CONRADO HEINZE SCHNEIDER REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROEMMERS INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279267/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016

Entries / Precedence ROEMMERS INTERNACIONAL, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. ADICION 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ROEMMERS INTERNACIONAL, S.A.: Summary of ROEMMERS INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/1965. Estimated traffic: 127 total visits (peak 34). Position: #578,670 of 1,010,412. See representatives, branches, documents and filings.