Updated at 25 May 2024
Panama
Corporations and Foundations
ROQUELINO INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/08/24
Document submitted
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15/08/24
Document submitted
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09/07/21
Document submitted
Related members (9)
Related members (9)
MARIELA I. HERRERA S.
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TESORERO - SUBSECRETARIO
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EDUARDO ALBERTO DIAZ STRUNZ
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SUSCRIPTOR
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DILIA HERRERA DE DIAZ
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SUSCRIPTOR
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ICAZA, GONZALEZRUIZ & ALEMAN
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4760)
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
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/2002
Related members: 10
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General index
ROQUELINO INVE...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/06/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2021
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROQUELINO INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ROQUELINO INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ROQUELINO INVE...
Operation permits (0)
Operation permits (0)
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Operations index
ROQUELINO INVE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ROQUELINO INVE...
Organizacion actualizada