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Updated at 12 Jun 2024
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    Corporations and Foundations

    ROQUEBERT & ROQUEBERT 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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/08/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    EDGARDO ELOY DIAZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ALBERTO ROQUEBERT DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSETTE MARIANNE ROQUEBERT DE SCHOSSOW
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANS CONTINENTAL SHIPPING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1998
    Related members: 2
    View

    LUANVI PANAMA INCORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2001
    Related members: 2
    View

    BJJ CDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 2
    View
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