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RONDA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,0641,006,803 total
Total views
75
Avg / month
6
Year peak
11
Current month +80.0 % vs Sep
9

Company information

Folio
732075 Mercantil
Registration date
07/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights RONDA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RONDA INVESTMENT, S.A. (12)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 764
    Role: Subscriber
    Links: 764
  • Name VICTOR OCONITRILLO CONEJO Director 10
    Role: Director
    Links: 10
  • Name HENRY ZAMORA CASTRO Director 8
    Role: Director
    Links: 8
  • Name ROLANDO CERVANTES BARRANTES Director 7
    Role: Director
    Links: 7
  • Name ROBERT ASPINALL MURRAY Director 8
    Role: Director
    Links: 8
  • Name MANUEL ESCOBAR PEÑA Director 1
    Role: Director
    Links: 1
  • Name VICTOR OCONITRILLO CONEJO President 10
    Role: President
    Links: 10
  • Name ROBERT ASPINALL MURRAY Secretary 8
    Role: Secretary
    Links: 8
  • Name HENRY ZAMORA CASTRO Vice President 8
    Role: Vice President
    Links: 8
  • Name ROLANDO CERVANTES BARRANTES Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name MARIA FERNANDA OCONITRILLO ROMAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MANUEL ESCOBAR PEÑA (FISCAL) Director 1
    Role: Director
    Links: 1
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name GERARDO ADOLFO MATAMOROS BUSTAMANTE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA DE FORMA INDIVIDUAL POR EL PRESIDENTE VICTOR OCONITRILLO CONEJO O EL VICEPRESIDENTE HENRY ZAMORA CASTRO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RONDA INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 111678/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 111678/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 190042/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 219983/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence RONDA INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About RONDA INVESTMENT, S.A.: Summary of RONDA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2011. Estimated traffic: 75 total visits (peak 11). Position: #144,064 of 1,006,803. See representatives, branches, documents and filings.