LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

ROZO & COMPAÑIA (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,6941,007,204 total
RUC: 53894-91-329387
Total views
73
Avg / month
6
Year peak
11
Current month -12.5 % vs Sep
7

Company information

Folio
329387 Mercantil
Registration date
1997-04-21
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)

Highlights ROZO & COMPAÑIA (PANAMA) S.A.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
Agenciamiento naviero
Legal representative
JAIME ALBERTO ROZO VILORIA
RUC
53894-91-329387
Business activities
- Agencia de carga aérea, marítima y terrestre.- Agenciamiento aduanero- Coordinación logística en la cadena de suministro- Depósito y almacenaje- Depósito y almacenaje en cámaras frigoríficas de alimentos, materia prima de alimentos y bebidas- Depósitos y almacenaje en Zonas Francas- Otras actividades complementarias de transporte

Branches / Establishments (1)

Trade name
Address
  • Trade name ROZO & COMPAÑÍA (PANAMA), S.A.
    URB. HOWARD, AREA ECONOMICA ESPECIAL PANAMA PACIFICO, CL. PRINCIPAL, EDF. PANAMERICANA CORPORATE CENTER, APTO. BODEGA 9080. LOCAL 3, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. HOWARD, AREA ECONOMICA ESPECIAL PANAMA PACIFICO, CL. PRINCIPAL, EDF. PANAMERICANA CORPORATE CENTER, APTO. BODEGA 9080. LOCAL 3, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ROZO & COMPAÑIA (PANAMA) S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name JAIME ALBERTO ROZO VILORIA Director 38
    Role: Director
    Links: 38
  • Name LIZETTE YESENIA ROZO VILORIA Director 24
    Role: Director
    Links: 24
  • Name JAIME ALBERTO ROZO VILORIA President 38
    Role: President
    Links: 38
  • Name LIZETTE YESENIA ROZO VILORIA Secretary 24
    Role: Secretary
    Links: 24
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name JAIME ALBERTO ROZO VILORIA Attorney-in-Fact 38
    Role: Attorney-in-Fact
    Links: 38
  • Name LOURDES DE JESUS VILORIA MAURY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ROZO & COMPAÑIA (PANAMA) S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 401992/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387238/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92027432/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence ROZO & COMPAÑIA (PANAMA) S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About ROZO & COMPAÑIA (PANAMA) S.A.: Summary of ROZO & COMPAÑIA (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 1997-04-21. Estimated traffic: 73 total visits (peak 11). Position: #471,694 of 1,007,204. See representatives, branches, documents and filings.