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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ROSETA ENTERPRISES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    DALYS SEE
    • SUSCRIPTOR
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    CHARIKLIA TOGIA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    BLANCO COMPAñIA ARMADORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/1994
    Related members: 4
    View

    EL REAL COMPAñIA ARMADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1999
    Related members: 4
    View

    AKIKO SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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