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ROSVILLE MANAGEMENT CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
36
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
736768 Mercantil
Registration date
26/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ROSVILLE MANAGEMENT CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROSVILLE MANAGEMENT CAPITAL, S.A. (9)

Name
Role
Links
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  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JACOBO GUSTAVO BERNARDO TEFEL FARRER Director / President 3
    Role: Director / President
    Links: 3
  • Name FEDERICO EDMUNDO TEFEL FARRER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FEDERICO JOSE BARQUERO TEFEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN CARLOS TEFEL DEL CARMEN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JACOBO GUSTAVO BERNARDO TEFEL FARRER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROSVILLE MANAGEMENT CAPITAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 43064/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184696/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184696/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2016
    Date: 28/04/2016

Entries / Precedence ROSVILLE MANAGEMENT CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ROSVILLE MANAGEMENT CAPITAL, S.A.: Summary of ROSVILLE MANAGEMENT CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2011. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.