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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    RO & C INVESTMENT, 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
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    Related members (6)

    Related members (6)
    VANESSA ELIZABETH VERGARA ESPINOSA
    • AGENTE RESIDENTE
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    RICARDO ALEJANDRO CHEN WONG
    • DIRECTOR
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    ALEXANDRA CHEN WONG
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SUS AUSENCIAS TEMPORALES LO SUSTITUIRÁ EL SECRETARIO
    • REPRESENTANTE
    HECTOR ENRIQUE ESPINOSA MENDOZA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LA FELICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2004
    Related members: 3
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    LUXURY ROYAL LOGISTIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2014
    Related members: 2
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    DISGAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 2
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    Real estate (0)

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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 (85)

    Customs (85)
    cable de bocina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    separador de se
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    multi adaptador
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ESTACION Y SERVICENTRO CAPIRA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada