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ROMYSEN, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,6271,007,204 total
Total views
403
Avg / month
34
Year peak
64
Current month +10.8 % vs Sep
41

Company information

Folio
376772 Mercantil
Registration date
21/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
05/08/2018 (hace 7 años)
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Highlights ROMYSEN, S.A

Currency
US DOLLAR
Share capital
50,000.00

Executives ROMYSEN, S.A (7)

Name
Role
Links
View
  • Name RAFAEL ORTIZ GIMENEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS SANZ AGUDIEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSCAR ORTIZ GOMEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAFAEL ORTIZ GIMENEZ Director 3
    Role: Director
    Links: 3
  • Name GONZALO BERNAL LAZCANO Director 860
    Role: Director
    Links: 860
  • Name OSCAR ORTIZ GOMEZ Director 3
    Role: Director
    Links: 3
  • Name RAFAEL ORTIZ GIMENEZ President 3
    Role: President
    Links: 3
  • Name GONZALO BERNAL LAZCANO Treasurer 860
    Role: Treasurer
    Links: 860
  • Name OSCAR ORTIZ GOMEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MARRE, BERNAL & ASOCIADOS Resident Agent 254
    Role: Resident Agent
    Links: 254
  • Name JUAN JORGE TRETO PUPO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMYSEN, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525803/2016 (0) 03/12/2016
    Date: 03/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence ROMYSEN, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About ROMYSEN, S.A: Summary of ROMYSEN, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2000. Estimated traffic: 403 total visits (peak 64). Position: #49,627 of 1,007,204. See representatives, branches, documents and filings.