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ROU ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,8701,010,412 total
Total views
167
Avg / month
14
Year peak
35
Current month +100.0 % vs Nov
20

Company information

Folio
658096 Mercantil
Registration date
03/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ROU ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROU ASSETS S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber 958
    Role: Subscriber
    Links: 958
  • Name GREGORIO PINTO Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name ENRIQUE ALVAREZ NUÑEZ Director 65
    Role: Director
    Links: 65
  • Name GABRIEL PITTALUGA SHAW Director 7
    Role: Director
    Links: 7
  • Name ENRIQUE ALVAREZ NUÑEZ President 65
    Role: President
    Links: 65
  • Name GABRIEL PITTALUGA SHAW Secretary 7
    Role: Secretary
    Links: 7
  • Name BENEDETTI & BENEDETTI Resident Agent 1579
    Role: Resident Agent
    Links: 1579
  • Name GUSTAVO RAMIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROU ASSETS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 137316/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 557308/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 557308/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence ROU ASSETS 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 2015
    Year: 2015
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About ROU ASSETS S.A.: Summary of ROU ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2009. Estimated traffic: 167 total visits (peak 35). Position: #36,870 of 1,010,412. See representatives, branches, documents and filings.