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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ROMAMOS FERRETERIA,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    SILVINO EROTEIDES VELASQUEZ BATISTA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    NELSON ARIEL VELASQUEZ BATISTA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GUILLERMO ENRIQUE TORRENTE SOBALBARRO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD DE CORRESPONDERA AL PRESIDENTE,-- EN AUSENCIA EL SECRETARIO ----------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VELASQUEZ HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1991
    Related members: 4
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    PLAZAS REALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1999
    Related members: 2
    View

    INVERSIONES NEVALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2018
    Related members: 2
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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 (218)

    Customs (218)
    ganchos
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sockets
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    cadena p/perro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ROMAMOS FERRETERÍA cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada