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ROMY 03, S.A.

PRIVATE FOUNDATION SUSPENDED #396,0591,010,412 total
RUC: 1499269-1-647290
Total views
52
Avg / month
4
Year peak
7
Current month +200.0 % vs Nov
6

Company information

Folio
647290 Mercantil
Registration date
08/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 22 días)
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Highlights ROMY 03, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.165,000.00
Corporate purpose
RESTAURANTE-REFRESQUERIA, VENTA DE COMIDAS PREPARADAS Y LICORES Y BEBIDAS EN ENVASES ABIERTOS
Legal representative
ROSMERY DE GRACIA
RUC
1499269-1-647290
Business activities
- Otras actividades de servicio de alimentación- Restaurantes- Servicios de refresquerías- Servicios en restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name HACIENDA COLOMBIANA
    URB. LAS BRISAS DE AMADOR, CL. CAUSEWAY BOLULEVARD, EDF. CC LAS BRISAS DE AMADOR, APTO. 202-203, PANAMÁ PANAMÁ ANCÓN
    URB. LAS BRISAS DE AMADOR, CL. CAUSEWAY BOLULEVARD, EDF. CC LAS BRISAS DE AMADOR, APTO. 202-203, PANAMÁ PANAMÁ ANCÓN

Executives ROMY 03, S.A. (10)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Subscriber 506
    Role: Subscriber
    Links: 506
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name ROSMERY DE GRACIA Director 23
    Role: Director
    Links: 23
  • Name ILANIT HASKYDE GRACIA Director 2
    Role: Director
    Links: 2
  • Name VIOLETH ORIANA MERLANO Director 2
    Role: Director
    Links: 2
  • Name ROSMERY DE GRACIA President 23
    Role: President
    Links: 23
  • Name ILANIT HASKYDE GRACIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIOLETH ORIANA MERLANO Secretary 2
    Role: Secretary
    Links: 2
  • Name GISELLE BULTRON MONTERO Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMY 03, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509349/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016
  • Act Entry Id -6709395- (MASTER INFORMATION) Entry 3326/2009 (0) 08/01/2009
    Date: 08/01/2009

Entries / Precedence ROMY 03, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ROMY 03, S.A.: Summary of ROMY 03, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Panamá. Registered since 08/01/2009. Estimated traffic: 52 total visits (peak 7). Position: #396,059 of 1,010,412. See representatives, branches, documents and filings.