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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    ROBLES BERROCAL INVESTMENTS, S.A.

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    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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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (4)

    Related members (4)
    MONSERRAT HAYDEE ROBLES GUARDIA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - AGENTE RESIDENTE
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    RANPHIS ERNESTO BERROCAL FOJACO
    • VICEPRESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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    YARA HAYDEE GUARDIA MOJICA
    • DIRECTOR
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    EL (LA) PRESIDENTE DE LA JUNTA DIRECTIVA, ES EL (LA) REPRESENTANTE LEGAL Y, EN SU AUSENCIA, LO REEMPLAZARÁ, EL (LA) VICEPRESIDENTE (A), SI ESTE (A) NO SE ENCUENTRA PRESENTE LO HARÁ EL (LA) SECRETARIO (A) O EN SU DEFECTO; CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA QUE SEA FACULTADO POR ÉSTA.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES MONSERRAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1992
    Related members: 3
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    DCC ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 3
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    MDR LOGISTIC HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2017
    Related members: 1
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