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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ROTYDIAN FINANCIAL & TRADING S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    EMILIO MARTINENGHI
    • DIRECTOR / PRESIDENTE
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    ALEMAN, GALINDO, COREDERO & LEE
    • AGENTE RESIDENTE
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    NICOLA WULLSCHLEGER
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y A FALTA DEL VICE-PRESIDENTE POR LE TESORERO Y A FALTA DE TODOS ELLOS EL SECRETARIO.
    • REPRESENTANTE
    FERNANDO A. GIL
    • DIRECTOR - TESORERO
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    EDGARDO E. DIAZ
    • SECRETARIO - DIRECTOR
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    WARLI INVESTMENTS LTD
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y A FALTA DEL VICE-PRESIDENTE POR LE TESORERO Y A FALTA DE TODOS ELLOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25641) Other organizations with which this organization shares directors and dignitaries.

    DAMAR FINANCIERA,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1991
    Related members: 15
    View

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 10
    View

    LEGALLERY HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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