Updated at 18 Jul 2024
Panama
Corporations and Foundations
ROSEMA CAPITAL, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/07/24
Change in organization
Solo con suscripción
Solo con suscripción
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18/07/24
Document submitted
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23/01/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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JOSE EUGENIO BALLESTEROS MELENDEZ
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DIRECTOR / TESORERO
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GLORIA BEATRIZ VARGAS DE BALLESTEROS
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DIRECTOR / SECRETARIO
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DAVIS ARROCHA MEDINA
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SUSCRIPTOR
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LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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FERNANDO A. GIL
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DIRECTOR / TESORERO
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MARCO A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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LUZ E. RIVERA CH.
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (22554)
Related organizations (22554)
Other organizations with which this organization shares directors and dignitaries.
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ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 7
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BISMARCKIA CAPITAL MANAGEMENT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2015
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 05/01/2016
Related members: 6
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General index
ROSEMA CAPITAL...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ROSEMA CAPITAL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ROSEMA CAPITAL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ROSEMA CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
ROSEMA CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
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Publications index
ROSEMA CAPITAL...
Organizacion actualizada