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ROSAZIA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,7491,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
845198 Mercantil
Registration date
30/09/2014
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES RESUELTO, ADEMAS, QUE TODOS FIRMARAN INDIVIDUALMENTE
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ROSAZIA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROSAZIA HOLDINGS INC. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name MARCEL OSWALD Director / President 23
    Role: Director / President
    Links: 23
  • Name LAURENT REVELLY Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name JEAN-FRANCOIS BALLIF Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROSAZIA HOLDINGS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 217176/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 199427/2015 (0) 14/05/2015
    Date: 14/05/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 185616/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 156621/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140896/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence ROSAZIA HOLDINGS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ROSAZIA HOLDINGS INC.: Summary of ROSAZIA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2014. Estimated traffic: 68 total visits (peak 11). Position: #246,749 of 1,007,204. See representatives, branches, documents and filings.