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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    LA ROCHELLE IMP. EXP. SERVICIOS E INVERSIONES S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    SUCRE, ARIAS & REYES
    • AGENTE RESIDENTE
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    EMMA LINA MARTÍNEZ
    • DIRECTOR - SUSCRIPTOR
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    JOSE RICARDO CATHARINO DE OLIVEIRA
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    EVORA INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2014
    Related members: 2
    View

    MONTENEGRO SERVICIOS E INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2017
    Related members: 2
    View

    ICE WAY SERVICIOS E INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2017
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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