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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    ROYAL MANAGEMENT INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (9)

    Related members (9)
    DORIS I. VARGAS P.
    • AGENTE RESIDENTE
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    HOUSEMAN TEJADA
    • DIRECTOR - PRESIDENTE - TESORERO
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    ARTURO MURGAS MERA
    • DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.------------------------------------------------------------
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    FUNDACION R.M.I.
    Fundación privada • Disuelto
    • MIEMBRO
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    FUNDACION PASO LARGO.
    Fundación privada • Disuelto
    • FUNDADOR
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    ROYAL ADMINISTRATIVE RESOURCES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 6
    View

    UNION HOLDING CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2005
    Related members: 6
    View

    GLOBAL EQUITIES TRANSFER AGENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2006
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    R.M.I cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-12-02 Source: TVN
    Solo con suscripción
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    Publication date: 2021-10-07 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-08-09 Source: La Prensa
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    Organizacion actualizada