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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES ROMANII, 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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)
    JOSE ZEBEDE
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    RODRIGUEZ SANCHEZ CONOAN
    • SUSCRIPTOR
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    ALBERTO ZEBEDE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU FALTA TEMPORALES O ABSOLUTAS LO SERA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA TEMPORALES O ABSOLUTAS LO SERA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA TEMPORALES O ABSOLUTAS LO SERA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GUIBOR COMPANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 6
    View

    INMOBILIARIA ROZAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1971
    Related members: 5
    View

    INVERSIONES ALFAGAMA VEINTISIETE B (27B), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1985
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    INTERMODA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COMERCIALES ROMANTI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CALZADOS INTER- MODAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada