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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ROMA IMPORT 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
    Business

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALBERTO ESHKENAZI COHEN
    • DIRECTOR / SECRETARIO - APODERADO
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    JAZMIN JULIO
    • SUSCRIPTOR
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    DAVID KUPERSHMITH
    • DIRECTOR - TESORERO
    • PRESIDENTE
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    MOISES ESHKENAZI
    • SECRETARIO - DIRECTOR
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    MICHEL GOLDSTEIN
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    INMOTEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2006
    Related members: 7
    View

    FUNDACION RACHBE.

    Organization type: FUNDACION
    Registration date: 26/08/2009
    Related members: 7
    View

    BERMUDA CREST, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2006
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 27264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
    motocicleta 150cc color: azul, pasajeros...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ROMA IMPORT, S.A cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada