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ROSA LOFT 12,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,9021,007,204 total
Total views
66
Avg / month
6
Year peak
12
Current month +75.0 % vs Sep
7

Company information

Folio
672711 Mercantil
Registration date
20/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ROSA LOFT 12,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROSA LOFT 12,S.A. (7)

Name
Role
Links
View
  • Name DIANA LEZCANO DE MOSQUERA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EDGARDO BENALCAZAR Subscriber 151
    Role: Subscriber
    Links: 151
  • Name MARIANELA LISBETH AMORES MADRID Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ADOLFO JOSE NAVAS DIAZ Director / President 34
    Role: Director / President
    Links: 34
  • Name ADOLFO JOSE NAVAS DIAZ Treasurer 34
    Role: Treasurer
    Links: 34
  • Name MARIELA JOSEFINA PEREIRA HERNANDEZ Director 27
    Role: Director
    Links: 27
  • Name JESUS ADOLFO NAVAS LANZ Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name EL PRESIDENTE,LA SECRETARIO O LA TESORERO EN FORMA INDIVIDUAL,EN AUSENCIA O DEFECTO DE ESTOS EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROSA LOFT 12,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 169538/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 62100/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 418783/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418783/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89680/2016 (0) 02/03/2016
    Date: 02/03/2016

Entries / Precedence ROSA LOFT 12,S.A. (6)

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, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ROSA LOFT 12,S.A.: Summary of ROSA LOFT 12,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2009. Estimated traffic: 66 total visits (peak 12). Position: #197,902 of 1,007,204. See representatives, branches, documents and filings.