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ROYAL SAZÓN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758365-2-2024
Total views
2
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
0

Company information

Folio
155758365 Mercantil
Registration date
21/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2024 (hace 11 meses)
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Highlights ROYAL SAZÓN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758365-2-2024

Executives ROYAL SAZÓN, S.A. (9)

Name
Role
Links
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  • Name BINNS, DEGRACIA & ASOCIADOS Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name JUAN MILTON BINNS GUEVARA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name VANESSA INDIRA DEGRACIA OSES Subscriber 71
    Role: Subscriber
    Links: 71
  • Name LA SOCIEDAD SERÁ OBLIGADA A TRAVÉS DE SU APODERADO GENERAL , SIN NECESIDAD DE RATIFICACIÓNN DE OTRO ÓRGANO, A FALTA DE ÉSTE, LA FIRMA CONJUNTA DE PRESIDENTE Y SECRETARIO DE LA SOCIEDAD Y EN DEFECTO DE LAS ANTERIORES , POR LO INDICADO POR MAYORIA DE VOTOS EN LA ASAMBLEA GENERAL DE ACCIONISTAS, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YANHONG LIANG Director / President 47
    Role: Director / President
    Links: 47
  • Name JINHE LIANG Director / Secretary 55
    Role: Director / Secretary
    Links: 55
  • Name JINYU LIANG Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE JINHE LIANG. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUIICO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ÉSTE LA OSTENTARÁ EN ORDEN, EL TESORERO , EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROYAL SAZÓN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 416241/2024 (0) 21/10/2024
    Date: 21/10/2024

Entries / Precedence ROYAL SAZÓN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ROYAL SAZÓN, S.A.: Summary of ROYAL SAZÓN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2024. Estimated traffic: 2 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.