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Updated at 31 Mar 2024
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    • Panama

    Corporations and Foundations

    ROBANA INVESTMENT, 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

    • 12/05/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    GENEROSO GUERRA
    • AGENTE RESIDENTE
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    ANA EVELINA DIAZ DE CORDOVEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ROBERTO EDUARDO CORDOVEZ CARDOZE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    PANAMETAL TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2001
    Related members: 6
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    BIENES RAICES APOLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1993
    Related members: 6
    View

    FINANCIERA DE METALES S.A.2

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1990
    Related members: 5
    View
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