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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    ROMAN RESORT INC.

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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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

    • 02/02/88

      Document submitted

    Related members (7)

    Related members (7)
    ORLANDO CORDOBA
    • PRESIDENTE - DIRECTOR
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    ELVIA ROMERO DE GONZALEZ
    • SECRETARIO - DIRECTOR - TESORERO
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    KUZNIECKY & LEVY
    • AGENTE RESIDENTE
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    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORA DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1987
    Related members: 8
    View

    CONTINENTAL MUTUAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1988
    Related members: 7
    View

    QUEBEC DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 6
    View
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