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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ROQUELINO INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EDUARDO A. DIAZ S.
    • DIRECTOR - PRESIDENTE
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    MARIELA I. HERRERA S.
    • TESORERO - SUBSECRETARIO
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    EDUARDO ALBERTO DIAZ STRUNZ
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIG- NAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4760) Other organizations with which this organization shares directors and dignitaries.

    MAKITA ENTERPRISES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 10
    View

    ARIBA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 10
    View

    TILFORD BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2002
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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