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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    ROSPHINAS, S.A.

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    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 (11)

    Related members (11)
    KARLA FERRER
    • DIRECTOR / TESORERO
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    LEYKA VELAZCO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES, ACCIDENTELES, O ABSOLUTAS LA RE- PRESENTACION LEGAL LA TEMDRA EL TESORERO.
    • REPRESENTANTE
    SONJA PEREZ
    • SECRETARIO - DIRECTOR
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    GABRIEL RODRIGUEZ
    • TESORERO - DIRECTOR
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    LEONEL PEREZ CRUZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES, ACCIDENTELES, O ABSOLUTAS LA RE- PRESENTACION LEGAL LA TEMDRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    GADOL INTERNATIONAL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1991
    Related members: 5
    View

    RICHHILL CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 4
    View

    GRUPO DK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 3
    View
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