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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    ROBALF TRADING CORP.

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    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
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    Related members (15)

    Related members (15)
    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    FERNANDO MENEDEZ MONTES
    • DIRECTOR / TESORERO
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    EL DIRECTOR/ PRESIDENTE, ACTUANDO INDIVIDUALEMENTE, Y EL DIRECTOR/ SECRETARIO CON EL DIRECTOR/TESORERO, ACTUANDO CONJUNTAMENTE POR DOS
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    YVETTE ROGERS
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    GEORGE ALLEN
    • PRESIDENTE - DIRECTORES
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13019) Other organizations with which this organization shares directors and dignitaries.

    HONRIAT FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 25
    View

    ATHENEUM DEVELOP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2009
    Related members: 24
    View

    LILIMEL TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 24
    View
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    Official Gazette (1)

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