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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA ROLI,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

    Related members (6)

    Related members (6)
    ZORAIDA LIAO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JOSE LUIS LABOISSIERE
    • DIRECTOR
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    NORIS RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO EN AUSENCIA EL TESORERO EN AUSENCIA DE AMBOS CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    NAVELLA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2006
    Related members: 4
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    REPRESENTACIONES TURISTICAS DE AMERICA LATINA, S.A. (REPRESENTAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2002
    Related members: 4
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    RICHMOND BUSINESS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    CAFE RESTAURANTE ROLI vigente
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