Updated at 25 Feb 2024
Panama
Corporations and Foundations
ROMNEY INVESTMENT S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/12/23
Document submitted
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14/05/21
Document submitted
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03/05/21
Document submitted
Related members (7)
Related members (7)
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ROY CARLOS DURLING
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SUSCRIPTOR
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GABRIEL AURELIO GALINDO
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SUSCRIPTOR
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LUIS ARMIJO
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PRESIDENTE - DIRECTOR
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LIMA Y ASOCIADOS 1
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (450)
Related organizations (450)
Other organizations with which this organization shares directors and dignitaries.
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FINANCIERA DOMEYKO, S.A.(ESPANOL) DOMEYKO FINANCIAL INC. (INGLES) Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1980
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1984
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1998
Related members: 4
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General index
ROMNEY INVESTM...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/09/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/05/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROMNEY INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ROMNEY INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ROMNEY INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ROMNEY INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ROMNEY INVESTM...
Organizacion actualizada