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ROSE SUBSEA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #912,4311,014,021 total
RUC: 155694183-2-2020
Total views
30
Avg / month
3
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
155694183 Mercantil
Registration date
23/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights ROSE SUBSEA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694183-2-2020

Executives ROSE SUBSEA, S.A. (8)

Name
Role
Links
View
  • Name XAVIER MOSCOSO ORTEGA Subscriber 97
    Role: Subscriber
    Links: 97
  • Name KJETIL BARTLV SOLBERG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ORDOÑEZ Director 452
    Role: Director
    Links: 452
  • Name ROSAURA DURAN Director 25
    Role: Director
    Links: 25
  • Name WORLDWIDE LEGAL CONSULTING & CO. Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name ANALISA MIRO TORRIJOS Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name ANALISA MIRO TORRIJOS Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ANALISA MIRO TORRIJOS President 16
    Role: President
    Links: 16
  • Name NORMA MARIA SANCHEZ DELGADILLO DE TORRIJOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROSE SUBSEA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279879/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 272948/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210658/2021 (0) 14/06/2021
    Date: 14/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137886/2020 (0) 23/06/2020
    Date: 23/06/2020

Entries / Precedence ROSE SUBSEA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About ROSE SUBSEA, S.A.: Summary of ROSE SUBSEA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2020. Estimated traffic: 30 total visits (peak 7). Position: #912,431 of 1,014,021. See representatives, branches, documents and filings.