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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    ROMA BUSINESS GROUP S.A.

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    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
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    Related members (12)

    Related members (12)
    LUCIA ABREGO DE ORTIZ
    • DIRECTOR - SUBSECRETARIO
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    ROBERTO ORTIZ BARRIERE
    • DIRECTOR - SECRETARIO
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    SILVIA ORTIZ BARRIERE
    • DIRECTOR - SUBSECRETARIO
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SIERRA ALPINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 11
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    LEASING CUSCATLAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2002
    Related members: 1
    View

    CORPORACION UBC INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2001
    Related members: 1
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