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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    ROMI, 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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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 21/03/97

      Document submitted

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    Related members (7)

    Related members (7)
    DOMINGO GALLARDO RIVERA
    • DIRECTOR
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    ROQUE PINILLA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    DOMINGO GALLARDO
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SEA INSPECTIONS SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 5
    View

    GLOBAL INVESTMENT ADVISOR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1996
    Related members: 3
    View

    TERA INTERNATIONAL ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1991
    Related members: 2
    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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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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