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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    ROMA COMMERCIAL, INC.

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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
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    Related members (11)

    Related members (11)
    NILO SANTOS
    • SUSCRIPTOR
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    JESSICA DE LEON
    • DIRECTOR / TESORERO
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    YATZURY VERGARA
    • DIRECTOR / SECRETARIO
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    GUILLERMO DE SAINT MALO ELETA
    • SECRETARIO - DIRECTOR
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    CEDEÑO ABOGADOS
    • AGENTE RESIDENTE
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    MERCEDES ELETA DE BRENES
    • PRESIDENTE - DIRECTOR
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    MERCEDES ELETA DE BRENES; MONIQUE DE SAINT MALO ELETA Y ROBERTO GONZALO BRENEZ PEREZ
    • Apoderado
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    Associations (0)

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    Related organizations (405) Other organizations with which this organization shares directors and dignitaries.

    CITY TOWER OBARRIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 9
    View

    GOLF STYLE SANTA MARIA 45 C, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2013
    Related members: 9
    View

    SUNSET TIMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2013
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    ROMA COMMERCIAL, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada