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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ROBBIE HOLDING, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN ANTONIO FERNANDEZ G.
    • AGENTE RESIDENTE
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    IRENE EDER DE SALAS
    • DIRECTOR - TESORERO - SECRETARIO
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    PABLO MORA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN ANTONIO FERNANEZ G.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, TESORERO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CONTABILIDAD Y COBROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 6
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    DISTRIBUIDORA LAMPARAS MAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1979
    Related members: 6
    View

    INDUSTRIA DE LAMPARAS MAJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1979
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 32262
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    Movable assets (0)

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