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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    ROMADAN, 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
    Business

    • 10/06/24

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      Change in organization

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      Solo con suscripción

    • 10/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/01/24

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      Change in organization

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RODRIGO GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARIA VICTORIA GONZALEZ DE MOTTA
    • DIRECTOR / SECRETARIO
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    MARUQUEL MURGAS; RODRIGO GONZALEZ
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    IR ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2011
    Related members: 3
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    ADMINISTRACION Y CONTRATOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1990
    Related members: 3
    View

    DISTRIBUIDORA INTERNACIONAL DE VESTIMENTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1977
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 204482
    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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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada