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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ROE S.A.

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    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

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    Related members (6)

    Related members (6)
    SAMIR ALEXANDER ESTURAIN
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CRISTINA RIOS KAKIYAMA
    • SUSCRIPTOR
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    CARLOS ABRAHAM MENDOZA DIMAS
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIAS EL SECRETARIO . EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    DANILO JESUS ZAMORANO GUEVARA
    • DIRECTOR / PRESIDENTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PINEWOOD TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 3
    View

    CORPORACION TEMPO FORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2011
    Related members: 2
    View

    MINORCO SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2019
    Related members: 2
    View
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