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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ROALCE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ESTEBAN GARCIA
    • AGENTE RESIDENTE
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    ROSA TERESA CUETO DE MENDOZA
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CELSO URIEL MENDOZA CAMPOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, Y EN AUSENCIA O REEMPLAZO POR EL VICEPRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR LA SECRETARIA, Y EN SU AUSENCIA O REEMPLAZO POR EL TESORERO, Y EN SU AUSENCIA O REEMPLAZO POR LA PERSONA QUE DESIGNELA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROALCE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2008
    Related members: 9
    View

    ROALCE PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 7
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    ROALCE cancelado
    Solo con suscripción
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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