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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ROCA AMERICA, S.A.

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    Organization summary

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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.

    Changes history

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    Related members (14)

    Related members (14)
    CARMEN COTES DE ILLUECA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JUAN JOSE ILLUECA MORALES
    • SUSCRIPTOR
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    LEOPOLDO LIAKOPULOS FALCON
    • APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL SUB-SECRETARIO.
    • REPRESENTANTE
    GIUSEPPE IOVANNE
    • DIRECTOR - TESORERO
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    DEMETRIO RUSODIMO
    • DIRECTOR - SECRETARIO
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    CARLOS RABAT
    • SUBSECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL SUB-SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL SUB-SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    DALIMCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1996
    Related members: 6
    View

    LA CORP BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2023
    Related members: 6
    View

    CENTRAL DE TRANSPORTISTAS DE COCLE S.A. (CTC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 4
    View
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