Updated at 28 Apr 2024

more_vert

Panama

Corporations and Foundations

ROCAFREY, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

05/05/95

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (6)
Inactives (1)


antonio freire dapena • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
JORGE ROBERTO FREIRE TROITIñO • DIRECTOR - TESORERO • DIRECTOR - TESORERO Mostrar mas Mostrar menos View
RAMONA FREIRE TROITIñO • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR Mostrar mas Mostrar menos View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA. EN SUS FALTAS ABSOLUTAS O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUAL- QUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO Y EN FALTA DE AMBOS AL TESORERO. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

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

PENADOURO S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/06/1995

Related members: 8

View

MAJORUVA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/12/1979

Related members: 3

View

CONSTRUCCIONES FREIRE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/08/1980

Related members: 2

View

See complete data

Next Legal

General index

ROCAFREY, S.A.


Asiento Id -10927580- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8842688- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6353041- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 08/05/1995 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ROCAFREY, S.A.

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

Previous Legal

Next Government

Assets index

ROCAFREY, S.A.

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

Previous Assets

Next Operations

Government index

ROCAFREY, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

ROCAFREY, S.A.

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

Previous Operations

Publications index

ROCAFREY, S.A.

Organizacion actualizada

ROCAFREY, S.A.

General information

Changes history

Document submitted

Related members (7)

Associations (0)

Related organizations (3)

General index

ROCAFREY, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

ROCAFREY, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ROCAFREY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ROCAFREY, S.A.

Operation permits (0)

Operations index

ROCAFREY, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ROCAFREY, S.A.