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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    ROCAS INVESTMENT GROUP S.A.

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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
    Business

    Related members (6)

    Related members (6)
    MARIO RAUL LEE CEPEDA
    • DIRECTOR / VOCAL
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    SIO JA CHEUN CHAN
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EIRA DEL CARMEN LEE CHANG
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE, EN AUSENCIA DE ÉSTE EL SECRETARIO O LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GRUPO LEE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2017
    Related members: 6
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    CAYROMED, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2023
    Related members: 4
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    ROBMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1994
    Related members: 3
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    Real estate (0)

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    Customs (5)

    Customs (5)
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    cama twin
    Solo con suscripción
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    colchon
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    atún aleta amarilla h/g (ahi)
    Solo con suscripción
    Solo con suscripción
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