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ROLDAN INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #375,7821,011,615 total
RUC: 13614-91-133626
Total views
72
Avg / month
6
Year peak
21
Current month -33.3 % vs Dec
2

Company information

Folio
133626 Mercantil
Registration date
05/07/1984
Validity
99 YEARS
Status
SUSPENDED
Last update
12/01/2026 (hace 14 días)
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Highlights ROLDAN INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13614-91-133626

Executives ROLDAN INVESTMENTS, CORP. (10)

Name
Role
Links
View
  • Name MARIA GARZA ORTEGA President 2
    Role: President
    Links: 2
  • Name JEANNETTE ALMEIDA QUEVEDO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JEANNETTE ALMEIDA QUEVEDO Secretary 7
    Role: Secretary
    Links: 7
  • Name GABRIEL GONZALEZRUIZ ALVARADO Subscriber 621
    Role: Subscriber
    Links: 621
  • Name FRANCISCO GONZALEZRUIZ ALVARADO Subscriber 771
    Role: Subscriber
    Links: 771
  • Name MARIA GARZA ORTEGA Director 2
    Role: Director
    Links: 2
  • Name ALEXANDRA BALLERINI Director 2
    Role: Director
    Links: 2
  • Name JEANNETTE ALMEIDA QUEVEDO Director 7
    Role: Director
    Links: 7
  • Name ALEXANDRA BALLERINI Vice President 2
    Role: Vice President
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
*Links: number of companies where the executive appears with a role or relation.

Documents ROLDAN INVESTMENTS, CORP. (4)

Act
Date
View
  • Act Entry Id -7040625- (MASTER INFORMATION) Entry 7385/165 (0) 05/07/1984
    Date: 05/07/1984
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157707/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017
  • Act Entry Id -7334007- (DISOLUCIÓN) Entry 76010/2014 (0) 30/04/2014
    Date: 30/04/2014

Entries / Precedence ROLDAN INVESTMENTS, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About ROLDAN INVESTMENTS, CORP.: Summary of ROLDAN INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/07/1984. Estimated traffic: 72 total visits (peak 21). Position: #375,782 of 1,011,615. See representatives, branches, documents and filings.