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ROVEMA LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,0911,007,204 total
RUC: 2344464-1-796837
Total views
97
Avg / month
8
Year peak
18
Current month -66.7 % vs Sep
2

Company information

Folio
796837 Mercantil
Registration date
07/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ROVEMA LATINOAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de máquinas de empaque, repuesto y servicios de reparación y mantenimiento.
Legal representative
JOHN WALTER PANASENY
RUC
2344464-1-796837
Business activities
- Fabricación de otros tipos de maquinaria de uso general

Branches / Establishments (2)

Trade name
Address
  • Trade name ROVEMA LATINOAMERICA
    URB. S/N, VIA ISRAEL Y CALLE 66, EDF. EDIFICIO PLAZA PACIFIC, PISO 3, APTO. 300 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. S/N, VIA ISRAEL Y CALLE 66, EDF. EDIFICIO PLAZA PACIFIC, PISO 3, APTO. 300 A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ROVEMA LATINOAMERICA,S.A.
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. P.H. BALBOA PLAZA, APTO. 418, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. P.H. BALBOA PLAZA, APTO. 418, PANAMÁ PANAMÁ BELLA VISTA

Executives ROVEMA LATINOAMERICA, S.A. (7)

Name
Role
Links
View
  • Name EDY MARISOL PORTUGAL Subscriber 864
    Role: Subscriber
    Links: 864
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name THOMAS BECKER Director 2
    Role: Director
    Links: 2
  • Name BERND GERHARD SCHOBER Director 2
    Role: Director
    Links: 2
  • Name THOMAS BECKER President 2
    Role: President
    Links: 2
  • Name BERND GERHARD SCHOBER Secretary 2
    Role: Secretary
    Links: 2
  • Name JENIFER JACINTO FUENTES Resident Agent 115
    Role: Resident Agent
    Links: 115
  • Name ERNESTO ALEXANDER PEREIRA ALVARADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ERNESTO ALEXANDER PEREIRA ALVARADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROVEMA LATINOAMERICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35601/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 35601/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35601/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 365906/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 365906/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence ROVEMA LATINOAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ROVEMA LATINOAMERICA, S.A.: Summary of ROVEMA LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2013. Estimated traffic: 97 total visits (peak 18). Position: #597,091 of 1,007,204. See representatives, branches, documents and filings.