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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ROSA SECURITIES CORP.

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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 (7)

    Related members (7)
    URANIA VARGAS BALLARD
    • SUSCRIPTOR
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    PARDINI,DE LA GUARDIA , BALLARD, & LACHMAN
    • AGENTE RESIDENTE
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    ARIADNA RODRIGUEZ RIVERA
    • DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1475) Other organizations with which this organization shares directors and dignitaries.

    DENEB MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 9
    View

    RIZA MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1999
    Related members: 9
    View

    INTERNATIONAL WORLDWIDE PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1990
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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