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ROMAGNA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,3141,007,204 total
Total views
93
Avg / month
8
Year peak
16
Current month -62.5 % vs Sep
6

Company information

Folio
155628446 Mercantil
Registration date
22/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ROMAGNA ASSETS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ROMAGNA ASSETS S.A. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name MELVA ROJAS Director / President 7
    Role: Director / President
    Links: 7
  • Name LUIS DE LEON Director / Vice President 48
    Role: Director / Vice President
    Links: 48
  • Name LUIS DE LEON Treasurer 48
    Role: Treasurer
    Links: 48
  • Name ELISEO DE LEON Director / Secretary 2603
    Role: Director / Secretary
    Links: 2603
  • Name MARIA PAULA DELGADO PLAZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMAGNA ASSETS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 315539/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 348771/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301733/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 286450/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176437/2016 (0) 22/04/2016
    Date: 22/04/2016

Entries / Precedence ROMAGNA ASSETS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ROMAGNA ASSETS S.A.: Summary of ROMAGNA ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/04/2016. Estimated traffic: 93 total visits (peak 16). Position: #445,314 of 1,007,204. See representatives, branches, documents and filings.