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New today 401
Updated 440
New executives 5,262
Reported capital $ 1,426,000

ROOSEVELT HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680599-2-2019
Total views
40
Avg / month
3
Year peak
11
Current month +0.0 % vs Sep
3

Company information

Folio
155680599 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)

Highlights ROOSEVELT HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680599-2-2019

Executives ROOSEVELT HOLDING CORP. (8)

Name
Role
Links
View
  • Name ILH INTERNATIONAL LEGAL HUB Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name RUBEN LEVITIN WAINROJ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ILH FOUNDER INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTICVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE . Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name JOSEF PRESCHEL Director / President 9
    Role: Director / President
    Links: 9
  • Name JAVIER LAZARO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOSERÁ EL PRESIDENTE,PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ROOSEVELT HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90157/2021 (0) 22/03/2021
    Date: 22/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214077/2019 (0) 05/06/2019
    Date: 05/06/2019

Entries / Precedence ROOSEVELT HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About ROOSEVELT HOLDING CORP.: Summary of ROOSEVELT HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2019. Estimated traffic: 40 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.