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ROGER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
182392 Mercantil
Registration date
25/11/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ROGER, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives ROGER, S.A. (7)

Name
Role
Links
View
  • Name ANNETTE GERBAUD DE ROMERO Director 39
    Role: Director
    Links: 39
  • Name JAVIER ROMERO GERBAUD Director 53
    Role: Director
    Links: 53
  • Name RICARDO ROMERO GERBAUD Director 13
    Role: Director
    Links: 13
  • Name ANNETTE GERBAUD DE ROMERO President 39
    Role: President
    Links: 39
  • Name ANNETTE GERBAUD DE ROMERO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name JAVIER ROMERO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name ANNETTE GERBAUD DE ROMERO Treasurer 39
    Role: Treasurer
    Links: 39
  • Name JAVIER ROMERO GERBAUD Vice President 53
    Role: Vice President
    Links: 53
  • Name IVANHOE GERBAUD LÓPEZ Director 1
    Role: Director
    Links: 1
  • Name JAVIER ROMERO GERBAUD Secretary 53
    Role: Secretary
    Links: 53
  • Name EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETA RIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROGER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 370217/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 286115/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence ROGER, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ROGER, S.A.: Summary of ROGER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/1986. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.