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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    ROUND TABLE INVERSIONES, SOCIEDAD ANONIMA

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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

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    Business

    Related members (7)

    Related members (7)
    LOURDES ANABEL DELGADO MONTALVAN
    • SUSCRIPTOR - DIRECTOR
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    JORGE LUIS MORALES VASQUEZ
    • DIRECTOR - AGENTE RESIDENTE - TESORERO
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    AGUSTIN ALVAREZ ARAYA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, SERA REEMPLAZADO EN SUS AUSENCIAS POR EL DIGNATARIO QUE LA JUNTA DIRECTIVA DESIGNE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ALVACLA, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1997
    Related members: 10
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    DRAG STAR INVERSIONES, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2001
    Related members: 6
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    BOLUSIA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2002
    Related members: 6
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    Customs (5)

    Customs (5)
    calzado p/hombre
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    calzado de dama
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    zapatillas
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