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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ROCA PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    FERNANDO GARRIDO LEON
    • SECRETARIO - DIRECTOR
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    ANIBAL VALLARINO VELARDE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FEDERICO PECO YESTE
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES EL SECRETARIO EL SUB-SECRETARIO O CUALQUIERA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SUMINISTROS HOTELEROS Y HOSPITALARIOS INTERNACIONAL, COPR.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2001
    Related members: 3
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    COMPAÑIA COMERCIAL DEL ISTMO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 3
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    RECICLADORA TECNICA, S.A. (RECITECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2002
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    CONSTRUCTORS
    File: 1505
    Registration: 25/05/77
    Gross tonnage: 2316.0
    Net tonnage: 1510.0
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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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