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ROMIRA ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #149,9111,007,204 total
Total views
104
Avg / month
9
Year peak
14
Current month +16.7 % vs Sep
14

Company information

Folio
821779 Mercantil
Registration date
20/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ROMIRA ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROMIRA ASSETS S.A. (9)

Name
Role
Links
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  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name GABRIELA BELL. Director 5
    Role: Director
    Links: 5
  • Name ALEXIS SERRACÍN. Director 2
    Role: Director
    Links: 2
  • Name MICHELLA CALLENDER. Director 2
    Role: Director
    Links: 2
  • Name MARÍA BELL. Director 2
    Role: Director
    Links: 2
  • Name GABRIELA BELL. President 5
    Role: President
    Links: 5
  • Name ALEXIS SERRACÍN. Secretary 2
    Role: Secretary
    Links: 2
  • Name MICHELLA CALLENDER. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARÍA BELL. Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name ICAZA, GONZÁLEZ-RUIZ & ALEMÁN. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name COMO RESULTADO DE LOS NOMBRAMIENTOS 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 REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMIRA ASSETS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 316249/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 2702/2016 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 561967/2015 (0) 31/12/2015
    Date: 31/12/2015

Entries / Precedence ROMIRA ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About ROMIRA ASSETS S.A.: Summary of ROMIRA ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2013. Estimated traffic: 104 total visits (peak 14). Position: #149,911 of 1,007,204. See representatives, branches, documents and filings.