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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    CIA. ROMANICA, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JAIME SAINT MALO ELETA
    • SUSCRIPTOR
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    RAFAEL MADRIZ VALENCIA
    • TESORERO - DIRECTOR
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    DIANIK ELIZABETH PEREN GARCIA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE SUS AUSENCIAS TEMPORALES O ABSOLUTAS DE ESTE SERA REEMPLAZADO POR LA TESORERA Y A FALTA DE AMBOS EJERCERA LA REPRESENTACION LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    CIA. BOREAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 14
    View

    PANCARIB EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2001
    Related members: 14
    View

    CIA. GOTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 13
    View
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