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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    ROCO ENTERPRISES, INC.

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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 (11)

    Related members (11)
    ANA EVELINA DIAZ DE CORDOVEZ
    • DIRECTOR / SECRETARIO
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    PABLO RODRIGUEZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ROBERTO EDUARDO CORDOVEZ CARDOZE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA.
    • REPRESENTANTE
    LICDO. BALBINO ACOSTA RODRIGUEZ
    • AGENTE RESIDENTE
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    ANABELLA DIEZ MARTIN
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    ROBANA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1997
    Related members: 10
    View

    SAINT EMILION FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1988
    Related members: 8
    View

    BIENES RAICES APOLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1993
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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