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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    ROFERGA TRADING CORPORATION, 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

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MORENOGONGORA Y ARANGO
    • AGENTE RESIDENTE
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    MARTA JOLY DE CORREA
    • PRESIDENTE - DIRECTOR
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    RODRIGO CORREA JOLY
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Real estate (1)

    Real estate (1)
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    File: Nº 139466
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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