LIVE
New today 401
Updated 570
New executives 5,204
Reported capital $ 131,500
Sign up Log in

ROSA CALAVERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718944-2-2022
Total views
20
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155718944 Mercantil
Registration date
18/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
Request update

Highlights ROSA CALAVERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718944-2-2022

Executives ROSA CALAVERA, S.A. (6)

Name
Role
Links
View
  • Name DAVID JAVIER GORDON SUAREZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name CLAUDIA ANTONIA LA FORGIA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name OLAFF PENICHET Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIRGINIA COSTANZA PROFETA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JESSICA ACETI Director / President 7
    Role: Director / President
    Links: 7
  • Name JESSICA ACETI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name VIRGINIA COSTANZA PROFETA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CLAUDIA ANTONIA LA FORGIA Director 14
    Role: Director
    Links: 14
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROSA CALAVERA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34516/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67499/2022 (0) 18/02/2022
    Date: 18/02/2022

Entries / Precedence ROSA CALAVERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About ROSA CALAVERA, S.A.: Summary of ROSA CALAVERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/02/2022. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.