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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ROCA DORADA, 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
    schedule
    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
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    Related members (10)

    Related members (10)
    IVAN JAVIER . ESQUIVEL CASTILLERO
    • SUSCRIPTOR
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    CARLOS ANTONIO DIAZ VALLARINO .
    • TESORERO
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    CARLOS ANTONIO DIAZ VALLARINO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    DINER FOOD SERVICES PANAMA, S.A. (DIFOSP, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 8
    View

    HOMES & INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2008
    Related members: 6
    View

    TARLAC MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1996
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 363513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62328
    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 (0)

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    Operation permits (2)

    Operation permits (2)
    PROMOTORA ROCA DORADA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ROCA DORADA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada