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ROQUEBERT INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683950-2-2019
Total views
33
Avg / month
3
Year peak
11
Current month +0.0 % vs Sep
2

Company information

Folio
155683950 Mercantil
Registration date
20/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights ROQUEBERT INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683950-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ROQUEBERT INVESTMENTS, S.A.
    URB. AVENIDA ERNESTO T. LEFEVRE, CL. PRINCIPAL, EDF. COLISEO, APTO. 102B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVENIDA ERNESTO T. LEFEVRE, CL. PRINCIPAL, EDF. COLISEO, APTO. 102B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ROQUEBERT INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name JUAN ALBERTO ROQUEBERT MARTINEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name STHEPHANIE ROQUEBERT LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA VICTORIA LOPEZ GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name STHEPHANIE ROQUEBERT LOPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA VICTORIA LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN ALBERTO ROQUEBERT MARTINEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GIAN CARLOS CRUZ CARDENAS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA ACCIDENTAL O ABSOLUTA SERA EL SECRETARIO EN AUSENCIA DEL PRESSIDENTE Y DEL SECRETARIO EL REPRESENTANTE LEGAL SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROQUEBERT INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323221/2019 (0) 20/08/2019
    Date: 20/08/2019

Entries / Precedence ROQUEBERT INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ROQUEBERT INVESTMENTS, S.A.: Summary of ROQUEBERT INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/08/2019. Estimated traffic: 33 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.