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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ROYAL COMPLIANCE & LEGAL CONSULTING, S.A.

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    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)
    SANDRA NARANJO DE CORNEJO
    • DIRECTOR / TESORERO
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    EYRA MICHELLE PERDOMO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JOSETTE MARIANNE ROQUEBERT
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ROGELIO RAFAEL NARANJO RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRADE COMPANY PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 2
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    PROMOTIONAL COMPANY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2006
    Related members: 2
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    REGAL ASSOCIATES

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/11/2017
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

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