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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ROMANOFF, 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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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Document submitted

    • 13/05/80

      Document submitted

    Related members (7)

    Related members (7)
    ANGEL DE LA FUENTE PASCUAL
    • AGENTE RESIDENTE
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    IVAN JURADO
    • DIRECTOR - PRESIDENTE
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    PEDRO ROGNONI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CIA. COMERCIAL TORNASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1979
    Related members: 4
    View

    TRANSPORT MARITIME DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1993
    Related members: 4
    View

    GREEEN BAY IMPORT. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1994
    Related members: 3
    View
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