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ROTHSAND INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,3431,007,204 total
RUC: 1367804-1-621067
Total views
25
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
621067 Mercantil
Registration date
19/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights ROTHSAND INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1367804-1-621067

Executives ROTHSAND INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROTHSAND INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11189304- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681031- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620649- (MASTER INFORMATION) Entry 115181/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence ROTHSAND INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ROTHSAND INVESTMENTS S.A.: Summary of ROTHSAND INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 25 total visits (peak 4). Position: #482,343 of 1,007,204. See representatives, branches, documents and filings.