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ROJAVA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155683059-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155683059 Mercantil
Registration date
30/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights ROJAVA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155683059-2-2019

Executives ROJAVA INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name ROBERTO DE JESUS VALDES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAIME VALDES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROBERTO DE JESUS VALDES Director / President 5
    Role: Director / President
    Links: 5
  • Name JAIME VALDES Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JAIME VALDES Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MARIAN MARVAL FIGUEROA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROJAVA INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 156472/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293719/2019 (0) 30/07/2019
    Date: 30/07/2019

Entries / Precedence ROJAVA INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Corrección de Generales, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ROJAVA INVESTMENT, S.A.: Summary of ROJAVA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/07/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.