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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    ROSSANA PROPERTIES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (8)

    Related members (8)
    PALERMO, PALERMNO & ASOCIADOS
    • AGENTE RESIDENTE
    View
    TOMMASO LOMBARDI
    • DIRECTOR / PRESIDENTE
    View
    ANTONIO LOBANCO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    CARMICHEL AROSEMENA JIMENEZ
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    GPF INVESTMENT, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 6
    View

    DR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2010
    Related members: 6
    View

    SOFIA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2017
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (85)

    Real estate (85)
    File: Nº 30364760
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30364745
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30364799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 28569
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24075
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 72616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ROSSANA PROPERTIES, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada