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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    RODMARC Y CIA., 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

    • 10/09/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    DANNYS ENRIQUE BALLESTEROS
    • SUSCRIPTOR
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    MARCOS ANTONIO LEZCANO
    • DIRECTOR - PRESIDENTE
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    DANNYS ENRIQUE BALLESTER
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU DEFECTO TEMPORAL O ABSOLUTO DE QUIEN LA EJERCE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LOGUN DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2000
    Related members: 2
    View

    INTERNATIONAL MARITIME TRADING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2009
    Related members: 1
    View
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