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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    ROZENKA INVESTMENT CORP.

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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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    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
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    Related members (10)

    Related members (10)
    LEONEL OSVALDO AFU CEDEñO
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    EUDINA MARTINEZ
    • DIRECTOR - SECRETARIO
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    LUIS ANTONIO OJO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JULISSA DEL CARMEN ASPRILLA
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    COMPAñIA ARCO CHATO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1994
    Related members: 8
    View

    ALLIGATOR INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1994
    Related members: 8
    View

    BLUE BUTTERFLY INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1994
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (8)

    Government payments (8)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ROZENKA INVESTMENT CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada