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ROKA MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,6711,007,204 total
RUC: 1268601-1-597168
Total views
95
Avg / month
8
Year peak
24
Current month -9.1 % vs Sep
10

Company information

Folio
597168 Mercantil
Registration date
02/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ROKA MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE LANCHA Y AVITUALLAMIENTO DE NAVES
Legal representative
GUILLERMO DE SAINT MALO ELETA
RUC
1268601-1-597168
Business activities
- Agencias navieras, avituallamiento de buques, naves o barcos- Transporte marítimo y de cabotaje de carga- Transporte marítimo y de cabotaje de pasajeros

Branches / Establishments (1)

Trade name
Address
  • Trade name ROKA MANAGEMENT, S.A.
    URB. CALZADA DE AMADOR, CL. MILLER, EDF. PARCELA 15, APTO. LOTE 13-14, PANAMÁ PANAMÁ ANCÓN
    URB. CALZADA DE AMADOR, CL. MILLER, EDF. PARCELA 15, APTO. LOTE 13-14, PANAMÁ PANAMÁ ANCÓN

Executives ROKA MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name GUILLERMO DE SAINT MALO ELETA Director 194
    Role: Director
    Links: 194
  • Name EDMUNDO VIDAL JAEN Director 26
    Role: Director
    Links: 26
  • Name GUILLERMO DE SAINT MALO ELETA President 194
    Role: President
    Links: 194
  • Name EDMUNDO VIDAL JAEN Treasurer 26
    Role: Treasurer
    Links: 26
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name GUILLERMO DE SAINT MALO ELETA Attorney-in-Fact 194
    Role: Attorney-in-Fact
    Links: 194
  • Name ANAXIMEDES CEDEÑO ESPINO Director / Secretary 239
    Role: Director / Secretary
    Links: 239
  • Name IVAN HERRERA GOFF Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROKA MANAGEMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 165615/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 426381/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 409399/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451750/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence ROKA MANAGEMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About ROKA MANAGEMENT, S.A.: Summary of ROKA MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/2008. Estimated traffic: 95 total visits (peak 24). Position: #471,671 of 1,007,204. See representatives, branches, documents and filings.