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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ROCKET 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 (12)

    Related members (12)
    ANDRES ANTONIO CEBALLOS APARICIO
    • DIRECTOR / TESORERO
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    VICTORIA VARGAS
    • SUSCRIPTOR
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    RAFI GUINDI
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA OARA TAL EFECTO
    • REPRESENTANTE
    JORGE ADRIAN CHONG
    • SECRETARIO - DIRECTOR
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    JOSIE BEN RUBI
    • AGENTE RESIDENTE
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    MARANYELI ABREGO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA OARA TAL EFECTO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA OARA TAL EFECTO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (302) Other organizations with which this organization shares directors and dignitaries.

    BIOCORP GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2005
    Related members: 10
    View

    AMERITRADERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2002
    Related members: 10
    View

    INREALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 15569
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    vehiculo, camioneta, 4x4, 8 cils, 4600 c...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada