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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION ROCA, 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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAUL MONTENEGRO DIVIAZO
    • DIRECTOR - VICEPRESIDENTE
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    EDGAR ORILLAC MOTTA
    • SECRETARIO - DIRECTOR
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    RAUL MONTENEGRO VALLARINO
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    PLAZA MARGARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 9
    View

    PLAZA CERRO EL VIEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 9
    View

    PLAZA CARABALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 9
    View
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    Real estate (0)

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    Organizacion actualizada