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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    FINANZAS ROQUEVILLE 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ROLANDO CANDANEDO N.
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ROLANDO CANDANEDO NAVARRO
    • AGENTE RESIDENTE - SUSCRIPTOR
    • SUBSCRIPTORES
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    ROLANDO CANDANEDO DENEKEN
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTORES
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    Associations (0)

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    Related organizations (1068) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SOUTH ROAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2004
    Related members: 14
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    GARANCE INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2006
    Related members: 14
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    AUTRAL INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2003
    Related members: 14
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    Official Gazette (1)

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