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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ROMALY, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    DORA JONES DE HASSAN
    • DIRECTOR
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    ANTONIO HASSAN VICTORIA
    • SUSCRIPTOR
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    DORA JONES DE HASSA
    • SUSCRIPTOR
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    JOSE DE LA ROSA BRID LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DAJEDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1981
    Related members: 2
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    DORAMAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1979
    Related members: 2
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    MARIGRET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 2
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    proyector completo.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (15)

    Operation permits (15)
    TEATRO EDISON cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TEATRO AMADOR cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TEATRO TROPICAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-03-25 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-03-22 Source: Critica
    Solo con suscripción
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    Publication date: 2019-03-03 Source: La Estrella
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    Organizacion actualizada