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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    LA ROCA 33, 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
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    Related members (8)

    Related members (8)
    JENNIFER MICHEEL GARCIA HUMBRIA
    • DIRECTOR
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    JUAN LUIS GARCIA FIGUEREDO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MAIKEL SAMUEL GARCIA MEDINA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA.
    • REPRESENTANTE
    MUÑOZ ANDRADE, ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CASA SOBRE LA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2015
    Related members: 10
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    LA ROCA ES JESUS , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2018
    Related members: 8
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    GRUPO CASA SOBRE LA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2019
    Related members: 4
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 346175
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (5)

    Customs (5)
    mosaico material pvc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    baldosa de porcelanato
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas de pvc
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    LA ROCA 33 vigente
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-09-28 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2022-09-28 Source: TVN
    Solo con suscripción
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    Publication date: 2022-09-30 Source: Telemetro
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    Organizacion actualizada