ROLEI, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

17/12/23

info

Document submitted
28/12/74

Document submitted

Related members (7)

Actives (7)
Inactives (0)


JAIME PADILLA BELIZ • PRESIDENTE - DIRECTOR View
ABOGADOS PANAMENOS INCORPORADOS • AGENTE RESIDENTE View
RODRIGO VICES RUIZ • SUSCRIPTOR View

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Associations (0)

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Related organizations (2493) Other organizations with which this organization shares directors and dignitaries.

BLOOMING GROUP OF INVESTORS, INC

Organization type: SOCIEDAD ANONIMA

Registration date: 21/05/1979

Related members: 14

View

JIGWOOD INTERNATIONAL CO., S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/08/1979

Related members: 14

View

SINCLAIR'S STEEL AND SHIPPING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/05/1979

Related members: 14

View

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General index


Asiento Id -10955391- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8701545- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6926020- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/12/1974 Download