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ROYKA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155689404-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155689404 Mercantil
Registration date
23/12/2019
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights ROYKA HOLDING, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155689404-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ROYKA HOLDING, S.A.
    URB. COSTA VERDE, CL. COSTA VERDE, CASA 12, EDF. SENDEROS DE COSTA VERDE, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. COSTA VERDE, CL. COSTA VERDE, CASA 12, EDF. SENDEROS DE COSTA VERDE, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives ROYKA HOLDING, S.A. (9)

Name
Role
Links
View
  • Name ERIC JAVIER DIAZ RIOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YENNY ZHONG CHIAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANA MERCEDES DUTARY Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name CARLOS ALBERTO MILAN GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO MILAN GONZALEZ Y LEANA MARCELA MILAN GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEANA MARCELA MILAN GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name LEANA MARCELA MILAN GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS ISRAEL ACEVEDO ORTEGA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROYKA HOLDING, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159202/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 443892/2022 (0) 29/10/2022
    Date: 29/10/2022
  • Act Electronic Entry Nº 9 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 312525/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260762/2021 (0) 16/07/2021
    Date: 16/07/2021
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 217527/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185691/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 182428/2021 (0) 25/05/2021
    Date: 25/05/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330734/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 126377/2020 (0) 05/06/2020
    Date: 05/06/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 123129/2020 (0) 29/05/2020
    Date: 29/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 494087/2019 (0) 23/12/2019
    Date: 23/12/2019

Entries / Precedence ROYKA HOLDING, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ROYKA HOLDING, S.A.: Summary of ROYKA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.