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Updated at 14 Jul 2024
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    • Panama

    Corporations and Foundations

    ROMIH, 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 (10)

    Related members (10)
    HENRY HARARI HARARI
    • DIRECTOR
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    ROSY BTESH HAZAN DE HARARI
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    GISELLE BULTRON MONTERO
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO-TESORERO, TENDRÁN PODER GENERAL, AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL, SEGUN ESCRITURA 3855 DEL 28 DE ENERO DE 2016 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 01 DE FEBRERO DE 2016.
    • Apoderado
    ESTHER HARARI BTESH DE HANONO
    • DIRECTOR
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    LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O AL PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BAY 16 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1994
    Related members: 4
    View

    MIRADORES 1004A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 4
    View

    ROMOS COMPANY INC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 33567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada