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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROMAI

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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
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    Related members (6)

    Related members (6)
    ROSALIA AZCARRAGA MAINIERI DE BORRELL
    • APODERADO
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    LUIS CARLOS AZCARRAGA
    • FUNDADOR - MIEMBRO
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    LUIS MANUEL BORRELL AZCARRAGA
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MARLU GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2010
    Related members: 6
    View

    LUMAN INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 5
    View

    BML LEGAL GROUP

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/04/2013
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 49765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8619
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 74047
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada