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Updated at 02 Dec 2024
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    • Panama

    Corporations and Foundations

    ROSEWOOD FINANCIAL 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
    schedule
    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

    • 06/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DANILO TORO
    • SUSCRIPTOR
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    LORENZO MANUAL CHINCHILLA QUESADA
    • DIRECTOR - SECRETARIO
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    JOSE ABREGO
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANDARIMAR 18

    Organization type: FUNDACION
    Registration date: 09/06/2014
    Related members: 4
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    FUNDACION GOLEJO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2013
    Related members: 4
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    FUNDACION SAYABE

    Organization type: FUNDACION
    Registration date: 03/10/2014
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada