LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

ROLDAN INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,9841,007,204 total
Total views
68
Avg / month
6
Year peak
21
Current month -20.0 % vs Sep
4

Company information

Folio
133626 Mercantil
Registration date
Validity
99 YEARS
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights ROLDAN INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROLDAN INVESTMENTS, CORP. (6)

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 11507
    Role: Resident Agent
    Links: 11507
*Links: number of companies where the executive appears with a role or relation.

Documents ROLDAN INVESTMENTS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2017
    Date: 27/04/2017

Entries / Precedence ROLDAN INVESTMENTS, CORP. (4)

Procedure / Document type
Year
View
  • 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
About ROLDAN INVESTMENTS, CORP.: Summary of ROLDAN INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/1984. Estimated traffic: 68 total visits (peak 21). Position: #242,984 of 1,007,204. See representatives, branches, documents and filings.