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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    ROSGOME INVESTMENT, 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

    • 22/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    KIRA MENDEZ
    • AGENTE RESIDENTE
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    AVILIO JAIMES ESPINOZA
    • DIRECTOR / TESORERO
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    JUDITH GADELOFF
    • SUSCRIPTOR
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    PODER GENERAL AMPLIO A FAVOR DE: MEIR GOLAN MALKAH Y GAL MALKA SEGUN DOCUMENTO 458486 DE LA FICHA 429627 DE LA SECCION DE MERCANTIL DESDE 23 DE ABRIL DE 2003.
    • Apoderado
    GADELOFF Y ASOCIADOS.
    • AGENTE RESIDENTE
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    SHOSHANA MALKA
    • DIRECTOR
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    ITZHAK ALBACHARI
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    AVIV ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 13
    View

    LUXEMBURGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 12
    View

    ALBA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2002
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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