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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ROTHSCHILD PANAMA, 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
    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 (6)

    Related members (6)
    ANA RAQUEL BERDIALES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GLORIA MERCEDES MOLTO RICHARD
    • DIRECTOR - TESORERO
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    SEBASTIAN BERDIALES
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LEYMAN EXPRESS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 3
    View

    GRUPO PROYECTOS CONSTRUCTIVOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 2
    View

    GRUPO GALLONEGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    EL KGB (SUCURSAL ALBROOK) 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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    EL KGB 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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    AGENTS 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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    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 (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-12-23 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2020-03-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-12-15 Source: DiaaDia
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    Organizacion actualizada