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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ROMEX INVESTMENTS S.A.

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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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    Related members (14)

    Related members (14)
    DULCAN INC.
    • SUSCRIPTOR
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    WINSLEY INC.
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
    MICHELLA CALLENDER, FIRMANDO CONJUNTAMENTE A DOS, CARLOS PINZON, FIRMANDO CONJUNTAMENTE A DOS, RAYMOND BECKFORD, FIRMANDO CONJUNTAMENTE A DOS.
    • Persona con Derecho a Firma
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    MARIA BELL S.
    • DIRECTOR / SECRETARIO
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    ALEXIS SERRACIN
    • DIRECTOR / TESORERO
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    GABRIELA BELL (SECRETARIA ASISTENTE)
    • Director / Secretario
    TODOS LOS DIRECTORES FIRMARAN CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (2926) Other organizations with which this organization shares directors and dignitaries.

    INSWINGER FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2012
    Related members: 15
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    RENDAL MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 14
    View

    CLARMONT HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2010
    Related members: 14
    View
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