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ROOFTOP SOCCER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,4141,007,204 total
Total views
78
Avg / month
7
Year peak
11
Current month -42.9 % vs Sep
4

Company information

Folio
155611106 Mercantil
Registration date
26/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ROOFTOP SOCCER, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROOFTOP SOCCER, S.A. (8)

Name
Role
Links
View
  • Name GABRIELLA BACCARANI ALEMAN Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DARWIN ANTONIO FERRER FRANCO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANA DE JESUS NIETO VILLALOBOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDRES ALEJANDRO GASPARD DAGER Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ANDRES ALEJANDRO GASPARD DAGER Y ADELE GASPARD SAADE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANDRES ALEJANDRO GASPARD DAGER Treasurer 13
    Role: Treasurer
    Links: 13
  • Name JANETH MARINA FERRER FRANCO Director 2
    Role: Director
    Links: 2
  • Name CHAMEL GASPARD MORELL Director / President 31
    Role: Director / President
    Links: 31
  • Name LA REPRESENTACION DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROOFTOP SOCCER, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 204759/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 196766/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 403924/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403924/2017 (0) 22/09/2017
    Date: 22/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 372496/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence ROOFTOP SOCCER, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ROOFTOP SOCCER, S.A.: Summary of ROOFTOP SOCCER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2015. Estimated traffic: 78 total visits (peak 11). Position: #237,414 of 1,007,204. See representatives, branches, documents and filings.