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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    ROSAN INVESTMENTS, 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

    Related members (10)

    Related members (10)
    ARISTIDES BARRIA DE LEON
    • AGENTE RESIDENTE
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    GABRIELA DORAIDA MARTINEZ JULIAN
    • SUSCRIPTOR
    • DIRECTOR
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    SEIDA MARIA RECORD JESSE
    • SUSCRIPTOR
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    CARLOS VINCENT ROSAN
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    KATHLEEN MARIE HEINZE
    • DIRECTOR
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    A & L ASOCIADOPS (A.L.A.)
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    STARFISH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2002
    Related members: 2
    View

    MARVIDA HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 2
    View

    DAILING CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2021
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 74276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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