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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ROMANICO INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    KUZNIECKY & LEVY
    • AGENTE RESIDENTE
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    ALBERTO PONS
    • SECRETARIO - DIRECTOR
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    BELLA COHEN DE GAZAL
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    IMPERIAL TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 5
    View

    INDUSTRIAS CHITREANA DE CALZADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1972
    Related members: 3
    View

    SEA BOAT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/02/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (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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