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ROMEX INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,0881,007,204 total
Total views
80
Avg / month
7
Year peak
12
Current month -25.0 % vs Sep
3

Company information

Folio
507353 Mercantil
Registration date
25/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ROMEX INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROMEX INVESTMENTS S.A. (9)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MICHELLA CALLENDER Director / President 4532
    Role: Director / President
    Links: 4532
  • Name ALEXIS SERRACIN Director / Treasurer 62
    Role: Director / Treasurer
    Links: 62
  • Name MARIA BELL S. Director / Secretary 3770
    Role: Director / Secretary
    Links: 3770
  • Name GABRIELA BELL (SECRETARIA ASISTENTE) Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ICAZA, GONZALEZ-RUIZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TODOS LOS DIRECTORES FIRMARAN CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMEX INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500673/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015

Entries / Precedence ROMEX INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ROMEX INVESTMENTS S.A.: Summary of ROMEX INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2005. Estimated traffic: 80 total visits (peak 12). Position: #432,088 of 1,007,204. See representatives, branches, documents and filings.