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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    TERCERA ROCA 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
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    Related members (6)

    Related members (6)
    VANESA VERONICA DRI DIAZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    FERNANDO JAVIER DRI DIAZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    OLIMPIA DIAZ RODRIGUEZ.
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    JULIOS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1993
    Related members: 3
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    FUNDACION DRI TORRES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2021
    Related members: 3
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    DIVIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1985
    Related members: 2
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PROACTIVA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    PROACTIVA VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (263)

    News (263)
    Solo con suscripción
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    Publication date: 2024-01-10 Source: El Siglo
    Solo con suscripción
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    Publication date: 2024-01-10 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-10 Source: La Prensa
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    Organizacion actualizada