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ROMAN CAPITAL HOLDING S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
40
Avg / month
3
Year peak
12
Current month +0.0 % vs Nov
2

Company information

Folio
771187 Mercantil
Registration date
06/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ROMAN CAPITAL HOLDING S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives ROMAN CAPITAL HOLDING S.A (6)

Name
Role
Links
View
  • Name JAIME ALBERTO JACOME DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ISAAC ANTONIO GOMEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DAVID ISAAC PROMAN PITTY Director 2
    Role: Director
    Links: 2
  • Name DAVID ISAAC PROMAN PITTY President 2
    Role: President
    Links: 2
  • Name JAIME ALBERTO JACOME DE LA GUARDIA Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name JAIME JACOME VANEGAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ERIC AGUILERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMAN CAPITAL HOLDING S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300201/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2017
    Date: 13/07/2017

Entries / Precedence ROMAN CAPITAL HOLDING S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About ROMAN CAPITAL HOLDING S.A: Summary of ROMAN CAPITAL HOLDING S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2012. Estimated traffic: 40 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.