Updated at 02 Nov 2024
Panama
Corporations and Foundations
ROCKARIA INVESTMENTS INC.
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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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05/08/24
Document submitted
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21/06/24
Document submitted
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14/03/23
Document submitted
Related members (23)
Related members (23)
ARIAS, FABREGA & FABREGA.
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AGENTE RESIDENTE
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IFM CORPORATE DIRECTORS LIMITED
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DIRECTOR / TESORERO
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ROLANDO ANIBAL GUEVARA ALVARADO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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BUFETE MF & CO.,
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AGENTE RESIDENTE
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RBC CORPORATE SERVICES (JERSEY) LIMITED
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SECRETARIO
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SARAJANE KEMPSTER
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DIRECTOR SUPLENTE
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EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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SARAJANE KEMPSTER PERMANENTE DE JEREMY PAUL SMITH, ALAN RICHARD BINNINGTON Y HILARY MADELEINE MAY
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Director Suplente
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RBC SECRETARIES (CI) LIMITED
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Secretario
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1988
Related members: 19
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/1985
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/1995
Related members: 6
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General index
ROCKARIA INVES...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 11 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/08/2024
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Asiento Electrónico Nº 10 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 9 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 29/09/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROCKARIA INVES...
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)
Brands (0)
No results found
Assets index
ROCKARIA INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ROCKARIA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROCKARIA INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ROCKARIA INVES...
Organizacion actualizada