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ROMIH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,8811,007,204 total
Total views
84
Avg / month
7
Year peak
15
Current month -40.0 % vs Sep
9

Company information

Folio
155622612 Mercantil
Registration date
01/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights ROMIH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ROMIH, S.A. (8)

Name
Role
Links
View
  • Name GISELLE BULTRÓN MONTERO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name ROSY BTESH HAZAN DE HARARI Director / President 4
    Role: Director / President
    Links: 4
  • Name MURAD HENRY HARARI BTESH Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name MURAD HENRY HARARI BTESH Treasurer 31
    Role: Treasurer
    Links: 31
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name ESTHER HARARI BTESH DE HANONO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO-TESORERO, TENDRÁN PODER GENERAL, AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL, SEGUN ESCRITURA 3855 DEL 28 DE ENERO DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 01 DE FEBRERO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMIH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 508311/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 44948/2016 (0) 01/02/2016
    Date: 01/02/2016

Entries / Precedence ROMIH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ROMIH, S.A.: Summary of ROMIH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2016. Estimated traffic: 84 total visits (peak 15). Position: #408,881 of 1,007,204. See representatives, branches, documents and filings.