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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO ROCA INVESTMENT, S.A.

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    IRALBA DEL VALLE NAVARRO RODRIGUEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YENNY CHIQUINQUIRA AGUILAR MALDONADO
    • DIRECTOR / TESORERO
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    EDWIN EDUARDO TREJOS MUÑOZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, PARA TODO LO QUE SE REFIERA AL GITO ORDINARIO DE LOS NAGOCIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    KHETTERING E. BOWIE UZMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    TREJOS & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 4
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    NEGOCIOS INMOBILIARIOS PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2014
    Related members: 2
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    ADVISORS & CONSULTANTS MARKET, INC. (A&CM, CORP.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 2
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    Official Gazette (1)

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