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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ROSA ELENA S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ROGER ABREGO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SATURNINO ABREGO
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    ALVARO ABREGO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O LA PERSONA O LAS PERSONAS QUE DESIGNE LA JUNTA ACCIONIS-TAS.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA O LAS PERSONAS QUE DESIGNE LA JUNTA ACCIONIS- TAS.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA O LAS PERSONAS QUE DESIGNE LA JUNTA ACCIONIS- TAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INGENIEROS CIVILES CONSULTORES Y ASOCIADOS, S.A. (ICONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1998
    Related members: 2
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    THE BLUEFF FOREST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 2
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    GOLDEN BEACH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2008
    Related members: 2
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    Real estate (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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