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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    RETRO INVESTMENT CORPORATION

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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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    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    KATHIA L. RODRIGUEZ
    • AGENTE RESIDENTE
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    MARIO WONG
    • SECRETARIO - DIRECTOR
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    EDUARDO JAEN
    • SUSCRIPTOR
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    EL PRESIDENTE EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIAS DE AMBAS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    LAKE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2005
    Related members: 5
    View

    ANDROMEDA CONSULTING AND INVESTMENT CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 4
    View

    EL COLIBRI, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1967
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RETRO INVESTMENT CORPORATION vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada