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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ROCIO, 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
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • DIRECTOR - SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3075) Other organizations with which this organization shares directors and dignitaries.

    HARTSWELL COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1981
    Related members: 13
    View

    OGASAWA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1982
    Related members: 13
    View

    ASESORES Y SERVICIOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1981
    Related members: 13
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (10)

    Official Gazette (10)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada