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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO ROCHA, S.A.

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    Organization Report

    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

    Changes history
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    Related members (9)

    Related members (9)
    DING XING QIAO
    • DIRECTOR - TESORERO
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    YANG QIAO
    • DIRECTOR - SECRETARIO
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    GUILHERME MOREIRA DE BARROS
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ROOF 35, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 6
    View

    HOME SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 4
    View

    INVERSIONES HOME SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2016
    Related members: 2
    View
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    Official Gazette (1)

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