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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    LA ROCCA CONSULTING GROUP S.A

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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
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    Related members (6)

    Related members (6)
    JENNIFER MARIE LA ROCCA OLIVIER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS ALBERTO LA ROCCA HENRIQUEZ
    • DIRECTOR - TESORERO
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    ANGELA MARIE LA ROCCA OLIVIER
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    MARTIN CUESTA GALECO
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GLOBALPAY SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 1
    View

    STRATEGIC AMERICA SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2020
    Related members: 1
    View

    SERVICIOS ESPECIALIZADOS DE GEODATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2024
    Related members: 1
    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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