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ROVEL & CO. FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #327,7691,007,204 total
RUC: 1519101-1-651181
Total views
88
Avg / month
7
Year peak
17
Current month -33.3 % vs Sep
4

Company information

Folio
651181 Mercantil
Registration date
09/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights ROVEL & CO. FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1519101-1-651181

Executives ROVEL & CO. FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name JUAN CARLOS NÚÑEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name ANTONIO ROSALES Director 5
    Role: Director
    Links: 5
  • Name ADRIANA VELASQUEZ SANTOS Director 2
    Role: Director
    Links: 2
  • Name ROVEL & CO., S.A. DE INVERSIONES Director 1
    Role: Director
    Links: 1
  • Name ANTONIO ROSALES President 5
    Role: President
    Links: 5
  • Name ANTONIO ROSALES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ADRIANA VELASQUEZ SANTOS Secretary 2
    Role: Secretary
    Links: 2
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROVEL & CO. FINANCIAL CORP. (3)

Act
Date
View
  • Act Entry Id -10874503- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9691812- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6707921- (MASTER INFORMATION) Entry 24733/2009 (0) 09/02/2009
    Date: 09/02/2009

Entries / Precedence ROVEL & CO. FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ROVEL & CO. FINANCIAL CORP.: Summary of ROVEL & CO. FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2009. Estimated traffic: 88 total visits (peak 17). Position: #327,769 of 1,007,204. See representatives, branches, documents and filings.