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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LA ROTONDA S.A.

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    Organization Report

    Organization summary

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    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
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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 (8)

    Related members (8)
    LUIS ANTONIO CARRASCO MORENO
    • AGENTE RESIDENTE
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    LAURA NICOLETA DOBREANU
    • DIRECTOR - SECRETARIO
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    LUIS MANUEL RAMOS CASTILLO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LA ROTONDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 5
    View

    POSTENSADOS RR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 4
    View

    CONSTRUCTORA R.R. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 91601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30320
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30873
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES LA ROTONDA S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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