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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ROMALY 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
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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
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    Related members (8)

    Related members (8)
    DORA BIENDICHO CARCHERI
    • VOCAL - AGENTE RESIDENTE - DIRECTOR
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    LUIS FEDERICO CARCHERI
    • DIRECTOR - PRESIDENTE
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    JOSUE SHEIK ARMUELLES
    • SUSCRIPTOR
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    EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LUSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1976
    Related members: 2
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    ASESORIA Y SUMINISTROS S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 2
    View

    VIKINGOS FLAG FOOTBALL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2024
    Related members: 1
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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 (129)

    Customs (129)
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    cabezal de maiz productiva prime is0680
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    archivador de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aires acondicionados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ROMALY PANAMÁ 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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    GRUPO ROMALY PANAMA en solicitud
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    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