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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ROCAVA 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
    Business
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    Related members (11)

    Related members (11)
    ETHEL CARLANA DE CASTILLO
    • DIRECTOR - TESORERO
    • SECRETARIO
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    TILCIA DEL CARMEN CASTILLO HENRIQUEZ
    • DIRECTOR
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    TILCIA HENRIQUEZ DE CASTILLO
    • PRESIDENTE
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    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
    NERY A. SIERRA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CANTO CASTILLO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1999
    Related members: 17
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    STECAVAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1989
    Related members: 9
    View

    MARACATIVI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1985
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 33898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (9)

    Government payments (9)
    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 (1)

    Operation permits (1)
    REPUESTOS MARACATIVI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada