Updated at 01 Dec 2024
Panama
Corporations and Foundations
ROCA UNIVERSAL INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/18
Document submitted
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15/09/16
Document submitted
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18/07/16
Document submitted
Related members (14)
Related members (14)
ROYAL PROSPERITY CORP
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DIRECTOR / PRESIDENTE
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ORLANDO LOPEZ AROSEMENA
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APODERADO
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LOPEZ DURLING
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y PODRA SER REEMPLAZADO EN CASO DE AUSENCIA POR LA SECRETARIA DE LA SOCIEDAD QUIEN PODRA EJERCER DICHA REPRESENTACION EN CASO DE AUSENCIA DEL PRESIDENTE
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REPRESENTANTE
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VICTOR MENDEZ FABREGA & ASSOCIATES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (197)
Related organizations (197)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2010
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1999
Related members: 9
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PAMAFAM INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2002
Related members: 8
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General index
ROCA UNIVERSAL...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 20/06/2018
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/09/2016
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Asiento Electrónico Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/07/2016
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ROCA UNIVERSAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ROCA UNIVERSAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ROCA UNIVERSAL...
Operation permits (0)
Operation permits (0)
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Operations index
ROCA UNIVERSAL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ROCA UNIVERSAL...
Organizacion actualizada