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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ROMAVI, 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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ELENA JOSEFA PEREZ DE VILLAVERDE
    • SUSCRIPTOR
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    AKRON YUKIO UNO HG
    • TESORERO
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    KEVIN MANN LEE FUNG
    • PRESIDENTE - DIRECTOR
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    EL TESORERO DE LA SOCIEDAD, O QUIEN HAGA SUS VECES, TENDRA LA REPRESEN- TACION LEGAL DE LA MISMA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LIMOUSINE SERVICES OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1994
    Related members: 5
    View

    J.K. INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1995
    Related members: 4
    View

    ICHI BAN SPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1999
    Related members: 3
    View
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