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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO LA ROMANA DE PANAMA, 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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CARLOMAGNO CASTILLERO
    • DIRECTOR - SUBSECRETARIO - SUSCRIPTOR
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    JESUS VON CHONG
    • DIRECTOR - SUBTESORERO - SUSCRIPTOR
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    ADOLFO TINKER
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE (A) Y EN SU DEFECTO EL (LA) VICE-PRESIDENTE (A) Y EN AUSENCIA DE AMBOS EL (LA) SECRETARIO (A). EN DEFECTO O AUSENCIA DE TODOS, SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JIMENEZ, MOLINO Y MORENO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE (A) Y EN SU DEFECTO EL (LA) VICE-PRESIDENTE (A) Y EN AUSENCIA DE AMBOS EL (LA) SECRETARIO (A). EN DEFECTO O AUSENCIA DE TODOS, SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL (LA) PRESIDENTE (A) Y EN SU DEFECTO EL (LA) VICE-PRESIDENTE (A) Y EN AUSENCIA DE AMBOS EL (LA) SECRETARIO (A). EN DEFECTO O AUSENCIA DE TODOS, SERA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    POINT LOMA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2012
    Related members: 4
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    REPRESENTACIONES TECNICAS (RETECSA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 3
    View

    DUSALBA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2011
    Related members: 3
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    Official Gazette (1)

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