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ROYALVERD SERVICES S.L.

FOREIGN COMPANY ACTIVE #103,2431,006,804 total
RUC: 155616317-2-2015
Total views
96
Avg / month
8
Year peak
12
Current month -25.0 % vs Sep
9

Company information

Folio
155616317 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights ROYALVERD SERVICES S.L.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR, SUMINISTRO, DISEÑO, INSTALACIÓN Y MANTENIMIENTO DE GRAMA SINTÉTICA Y GRAMA NATURAL PARA TODO TIPO DE INSTALACIONES DEPORTIVAS, CANCHAS, ZONAS VERDES Y ÁREAS DE ESPARCIMIENTO; Y DEMAS ACTIVIDADES RELACIONADAS.
Legal representative
EUDALD MORERA Y SALIS
RUC
155616317-2-2015
Business activities
- Administración de instalaciones deportivas- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name ROYALVERD SERVICE
    URB. SAN FRANCISCO, CL. 73, CASA 31, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 73, CASA 31, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ROYALVERD SERVICES S.L. (6)

Name
Role
Links
View
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name SEÑOR EUDALD MORERA Y SALIS President 1
    Role: President
    Links: 1
  • Name SEÑOR JOAQUIN MORERA Y SALIS Board Member 1
    Role: Board Member
    Links: 1
  • Name EUDALD MORERA I. SALIS (CONSEJERO DELEGADO) Counselor 1
    Role: Counselor
    Links: 1
  • Name ISABEL MORERA SALIS Secretary 1
    Role: Secretary
    Links: 1
  • Name DON JOSEP MARIA LLOPART VIDAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ENRIQUE ETCHEVERRY FAJARDO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EUDALD MORERA SALIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROYALVERD SERVICES S.L. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 198820/2021 (0) 04/06/2021
    Date: 04/06/2021
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198820/2021 (0) 04/06/2021
    Date: 04/06/2021
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 346020/2019 (0) 26/11/2019
    Date: 26/11/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126220/2019 (0) 09/04/2019
    Date: 09/04/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 470116/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 32248/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 218925/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475347/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence ROYALVERD SERVICES S.L. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ROYALVERD SERVICES S.L.: Summary of ROYALVERD SERVICES S.L.: entity FOREIGN COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 96 total visits (peak 12). Position: #103,243 of 1,006,804. See representatives, branches, documents and filings.