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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ROCKY CABALLERO,S.A.

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    Organization Report

    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)
    MALENA CABALLERO CARVAJAL
    • SUSCRIPTOR
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    MARINA LILIANA GOMEZ CASTREJON
    • DIRECTOR / SECRETARIO
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    ROBINSON BERNAL PERALTA
    • SUSCRIPTOR - DIRECTOR - APODERADO - PRESIDENTE - AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ORIEL EDUARDO KENNION CABALLERO
    • DIRECTOR
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    MARILEYDA BERNAL PERALTA
    • DIRECTOR - TESORERO
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    ADONIO ISRAEL BERNAL PERALTA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (5)

    Real estate (5)
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    File: Nº 94618
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 343940
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 330535
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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