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ROMAX ASSETS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,006,803 total
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
155608756 Mercantil
Registration date
29/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ROMAX ASSETS S. DE R.L.

Currency
UNITS / QUOTAS
Share capital
20,000.00

Executives ROMAX ASSETS S. DE R.L. (5)

Name
Role
Links
View
  • Name BIRDALE CAPITAL S.A. President 26
    Role: President
    Links: 26
  • Name BIRDALE CAPITAL S.A. Administrator 26
    Role: Administrator
    Links: 26
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ELEMAR FINANCE LIMITED PARTNER 2
    Role: PARTNER
    Links: 2
  • Name HEADWAY INVESTMENTS AB LIMITED PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL ADMINISTRADOR UNICO DE LA SOCIEDAD, PREVIAMENTE AUTORIZADO POR ESCRITO POR LA JUNTA DE SOCIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMAX ASSETS S. DE R.L. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 366436/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 77315/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 544171/2017 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 177395/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 429806/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 429806/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327593/2015 (0) 29/07/2015
    Date: 29/07/2015

Entries / Precedence ROMAX ASSETS S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About ROMAX ASSETS S. DE R.L.: Summary of ROMAX ASSETS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2015. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.