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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO ROCMAR, S.A.

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    Organization Report

    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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    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 (9)

    Related members (9)
    JOSE FRANCISCO VEGA SACASA
    • SUSCRIPTOR
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    JENNY FONG DE RIVERA
    • DIRECTOR / TESORERO
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    ROY RIVERA ECHEVERRIA
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ROY ALBERTO RIVERA ECHEVERRIA, SEGÚN ESCRITURA 4062 DEL 20 DE MARZO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 22 DE MARZO DE 2019
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PEARL 30 B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2012
    Related members: 6
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    FUNDACION ROJENRI

    Organization type: FUNDACION
    Registration date: 22/02/2003
    Related members: 4
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    CORPORACION DE DESARROLLO PESQUERO DEL ATLANTICO, S.A. (CODATLANSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1996
    Related members: 3
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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 (12)

    Government payments (12)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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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    Official Gazette (0)

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    News (0)

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