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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    ROSHIL INC.

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    Organization Report

    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
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/80

      Document submitted

    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    HILROS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1980
    Related members: 6
    View

    POSEIDON SECURITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1984
    Related members: 4
    View

    AMERICAN INVESTING ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1984
    Related members: 4
    View
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