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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business

    • 08/06/16

      New property

      Solo con suscripción

      Solo con suscripción

    • 03/09/89

      Document submitted

    • 16/08/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    GABRIEL CASTRO SUAREZ
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE
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    CARLOS AROSEMENA ARIAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    RICEGONNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30139629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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