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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    L. ROUFF DE PANAMA, 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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    Changes history

    Changes history
    Business

    • 05/09/78

      Document submitted

    Related members (7)

    Related members (7)
    ALAIN ROUSSEAU
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MANUEL RICARDO SANTAMARIA
    • VICEPRESIDENTE - DIRECTOR
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    JIMMY ALEMAN ALVARADO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    NICOLAS ANTONIO ALBEROLA-KRAUS
    • AGENTE RESIDENTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    COMRICLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/1998
    Related members: 2
    View

    MIGUEL MARCHENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1977
    Related members: 2
    View

    PACOMA VENTURA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1982
    Related members: 2
    View
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