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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ROKA MANAGEMENT, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (15)

    Related members (15)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    GUILLERMO DE SAINT MALO ELETA
    • DIRECTOR - PRESIDENTE - APODERADO
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    ANAXIMEDES CEDEÑO ESPINO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JOVANI GONZALEZ
    • APODERADO
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    IVAN HERRERA GOFF
    • APODERADO
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    JORGE ISAAC CARRIZO CASTILLERO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (310) Other organizations with which this organization shares directors and dignitaries.

    CIA. PERIDOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2012
    Related members: 15
    View

    NK MARINE TRANSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 13
    View

    ANTRACITA MARINE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2011
    Related members: 11
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (4)

    Vessels (4)
    INCOGNITA
    File: 44599
    Registration: 18/04/20
    Gross tonnage: 45.3
    Net tonnage: 10.04
    View
    LA ESPERADA
    File: 44598
    Registration: 14/08/20
    Gross tonnage: 45.3
    Net tonnage: 10.04
    View
    ALFIN
    File: 32493
    Registration: 19/01/09
    Gross tonnage: 24.02
    Net tonnage: 1.83
    View
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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 (27)

    Customs (27)
    pinturas
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    inyectores
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    empaques
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ROKA MANAGEMENT, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada