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New executives 7
Reported capital $ 0

ROOSEVELT INVESTMENTS, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,2711,010,412 total
RUC: 2663730-1-842553
Total views
59
Avg / month
5
Year peak
11
Current month +25.0 % vs Nov
5

Company information

Folio
842553 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)

Highlights ROOSEVELT INVESTMENTS, INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INMOBILIARIA
Legal representative
JOSEPH GAZAL MICHAAN
RUC
2663730-1-842553

Branches / Establishments (2)

Trade name
Address
  • Trade name TUTU INVESTMENT INC.
    URB. OBARRIO, CL. 56 Y 57, EDF. BUSINESS TOWER SORTIS, APTO. PISO 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 Y 57, EDF. BUSINESS TOWER SORTIS, APTO. PISO 22, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ROOSEVELT INVESTMENTS INC
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BUSINESS TOWER, APTO. PISO 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BUSINESS TOWER, APTO. PISO 22, PANAMÁ PANAMÁ BELLA VISTA

Executives ROOSEVELT INVESTMENTS, INC (6)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 477
    Role: Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name JOSEPH GAZAL MICHAAN Director 28
    Role: Director
    Links: 28
  • Name DAVID ANTONIO CEDEÑO DE OBALDIA Director 8
    Role: Director
    Links: 8
  • Name CARLOS AUGUSTO ORTEGA MARTINEZ Director 13
    Role: Director
    Links: 13
  • Name JOSEPH GAZAL MICHAAN President 28
    Role: President
    Links: 28
  • Name CARLOS AUGUSTO ORTEGA MARTINEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DAVID ANTONIO CEDEÑO DE OBALDIA Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDDA Y EN SUS AUSENCIAS, EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ROOSEVELT INVESTMENTS, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 92541/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence ROOSEVELT INVESTMENTS, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
About ROOSEVELT INVESTMENTS, INC: Summary of ROOSEVELT INVESTMENTS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2014. Estimated traffic: 59 total visits (peak 11). Position: #586,271 of 1,010,412. See representatives, branches, documents and filings.