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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    ROCKLAND, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 23/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    RAHMA ESTHER MALCA DE MALCA
    • SUSCRIPTOR
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    MARIA CRISTINA VALENZUELA DE ESPINOSA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (460) Other organizations with which this organization shares directors and dignitaries.

    FLOWERS GROWERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 7
    View

    T.C.GTERRA CAPITAL GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2006
    Related members: 7
    View

    CONTESCO CONTAINER TERMINAL SERVICES AND CONSULTING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1993
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 4779
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada