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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    EL ROSARIO OVERSEAS CORPORATION

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (10)

    Related members (10)
    JUAN DIAZ
    • SUSCRIPTOR
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    EDUARDO ENRIQUE FIGUEROA MOLINA
    • DIRECTOR - VOCAL
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    MARIA ADELINA DEL CARMEN FIGUEROA DE CLOSE
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ROC CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2022
    Related members: 2
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    FUNDACIÓN DE INTERÉS PRIVADO EEFM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2023
    Related members: 1
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    FIGUEROA LUCERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2024
    Related members: 1
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