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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ROMACH, 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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    Changes history

    Changes history
    Business

    • 23/10/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    BORIS HERNAN CHANIS
    • AGENTE RESIDENTE
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    RAMON AGUSTIN CHANIS TEJADA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARIA DE LOURDES CHANIS TEJADA
    • DIRECTOR - VICEPRESIDENTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CARMEN JUANITA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2014
    Related members: 8
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    DOCUMENTOS Y SERVICIOS COMERCIALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2007
    Related members: 6
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    INDUSTRIAS DE EMBRAGUES, S.A. (INDESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1989
    Related members: 6
    View
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