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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ROMAX ASSETS S. DE R.L.

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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)
    BIRDALE CAPITAL S.A.
    • PRESIDENTE - ADMINISTRADOR
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    HEADWAY INVESTMENTS AB LIMITED
    • SOCIO
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    ANZOLA ROBLES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL ADMINISTRADOR UNICO DE LA SOCIEDAD, PREVIAMENTE AUTORIZADO POR ESCRITO POR LA JUNTA DE SOCIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LOTERA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 03/02/2015
    Related members: 4
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    VERANTIS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/03/2015
    Related members: 4
    View

    ELICE CAPITAL, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/02/2015
    Related members: 4
    View
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