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New today 401
Updated 660
New executives 6,196
Reported capital $ 1,426,000

ROZTRADING HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680256-2-2019
Total views
49
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
2

Company information

Folio
155680256 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)

Highlights ROZTRADING HOLDING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155680256-2-2019

Executives ROZTRADING HOLDING S.A. (7)

Name
Role
Links
View
  • Name ROUSANT S.A. Director / President 1033
    Role: Director / President
    Links: 1033
  • Name ALLAIRE S.A. Director / Secretary 1076
    Role: Director / Secretary
    Links: 1076
  • Name TYA LA S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ROZTRADING HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 200466/2021 (0) 10/06/2021
    Date: 10/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 44761/2021 (0) 15/02/2021
    Date: 15/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202425/2019 (0) 29/05/2019
    Date: 29/05/2019

Entries / Precedence ROZTRADING HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About ROZTRADING HOLDING S.A.: Summary of ROZTRADING HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2019. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.