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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ROMAFE HOLDING 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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    Changes history

    Changes history
    Business

    • 20/09/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/03/88

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 28/02/88

      Document submitted

    Related members (8)

    Related members (8)
    BARTOLOME MAFLA SANCHEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    JO ANN CHAVARRIA HILBERT
    • SUSCRIPTOR
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    FELIX RODRIGUEZ MAFLA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA O INCAPACIDAD FISICA EJERCERA LA REPRESENTACION CUALESQUIERA DE LOS DEMAS DIGNATARIOS.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS LEIDENWASSENAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 5
    View

    NEXIA PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2004
    Related members: 4
    View

    TALLER PLANETA 4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1994
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE CASA CLUB LA DUPLETA vigente
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    Social Security Fund (0)

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    News (0)

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