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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ROMANEI 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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    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
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    Related members (12)

    Related members (12)
    ROBERTO MOTTA
    • SUSCRIPTOR
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    FACA ABOGADOS
    • AGENTE RESIDENTE
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    CARLOS GUILLERMO GARCIA DE PAREDES MOTTA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN SAND INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2004
    Related members: 9
    View

    MORINGA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2008
    Related members: 9
    View

    GLASTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2009
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 72321
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27045411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada