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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROMI

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JOSE ALONSO ARCHIBOLD DE NICOLO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    ANNUNZIATA DE ARCHIBOLD
    • TESORERO - MIEMBRO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DEL CONSEJO DE FUNDACION
    • REPRESENTANTE
    ANNUNZIATA DE NICOLO DE ARCHIBOLD
    • Miembro / Tesorero
    YESSICA OCHOA
    • SECRETARIO - MIEMBRO
    View
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ROMI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 6
    View

    EXE MEDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2013
    Related members: 2
    View

    PANAMA CLEAN SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2008
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (10)

    Real estate (10)
    File: Nº 100632
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 61285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada