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ROMEDA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#682,6531,014,823 total
Total views
49
Avg / month
4
Year peak
8
Current month+100.0 % vs Mar
8

What matters most in this file

Time on record
Registered 44 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#682,653 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
81128Mercantil
Registration date
24/11/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights ROMEDA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name ROGER KHAFIF KHABIE President16
    Role:President
    Links: 16
  • Name MENAHEM KHAFIF DAYAN Treasurer9
    Role:Treasurer
    Links: 9
  • Name ALBERT KHAFIF DAYAN Secretary49
    Role:Secretary
    Links: 49
  • Name ROGER KHAFIF KHABIE Subscriber16
    Role:Subscriber
    Links: 16
  • Name MENAHEN KHAFIF DAYAN Y OTROS Subscriber1
    Role:Subscriber
    Links: 1
  • Name ROGER KHAFIF KHABIE Director16
    Role:Director
    Links: 16
  • Name ALBERT KHAFIF DAYAN Director49
    Role:Director
    Links: 49
  • Name MENAHEM KHAFIF DAYAN 4) DANIEL KHAFIF DA Director1
    Role:Director
    Links: 1
  • Name MILLER, VASQUEZ, AROSEMENA Y ASOC. Resident Agent25
    Role:Resident Agent
    Links: 25
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).