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ROMPOCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,5901,007,204 total
Total views
179
Avg / month
15
Year peak
21
Current month -12.5 % vs Sep
14

Company information

Folio
400361 Mercantil
Registration date
23/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights ROMPOCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROMPOCA, S.A. (9)

Name
Role
Links
View
  • Name JOSE CARLOS BEITIA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name RICARDO ARIEL MARTIN ICAZA Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name ROINEER ORIEL ORTIZ LOPEZ Director 2
    Role: Director
    Links: 2
  • Name PATRICIA PONCE SANABRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL NINO CARRILLO VALDES Secretary 5
    Role: Secretary
    Links: 5
  • Name DANIEL NINO CARRILLO VALDES Director 5
    Role: Director
    Links: 5
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL VICEPRESIDENTE, Y EN SU AUSENCIA, EL TESORERO, Y EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICARDO ALBERTO GOLDONI CAROPRESO Vice President 1
    Role: Vice President
    Links: 1
  • Name ANA PONCE SANABRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROINEER ORIEL ORTIZ LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE CARLOS BEITIA CASTILLO President 2
    Role: President
    Links: 2
  • Name DANIEL NINO CARRILLO VALDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ROMPOCA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANOTACIÓN) Entry 35846/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 35846/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35846/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2016
    Date: 26/01/2016

Entries / Precedence ROMPOCA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About ROMPOCA, S.A.: Summary of ROMPOCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2001. Estimated traffic: 179 total visits (peak 21). Position: #50,590 of 1,007,204. See representatives, branches, documents and filings.