LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ROK CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#13,0511,014,823 total
Total views
240
Avg / month
20
Year peak
31
Current month+55.0 % vs Mar
31

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#13,051 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
759124Mercantil
Registration date
27/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights ROK CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Branches / Establishments (2)

Trade name
Address
  • Trade name ROK CAPITAL GROUP, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. 44-05, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. 44-05, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ROK CAPITAL GROUP, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name NORILUZ PEREZ VENERO Subscriber307
    Role:Subscriber
    Links: 307
  • Name FELIPE LECHTER COHEN Director30
    Role:Director
    Links: 30
  • Name FELIPE LECHTER COHEN President30
    Role:President
    Links: 30
  • Name ANA MARCELA ORTIZ SANDOVAL Secretary30
    Role:Secretary
    Links: 30
  • Name LORENA VELASQUEZ MARTINEZ Subscriber107
    Role:Subscriber
    Links: 107
  • Name ANA MARCELA ORTIZ SANDOVAL Director30
    Role:Director
    Links: 30
  • Name VELASQUEZ &PEREZ VENERO Resident Agent183
    Role:Resident Agent
    Links: 183
  • Name ROSA DE UREÑA Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSNECIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309638/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 79827/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.