Updated at 04 Jun 2024
Panama
Corporations and Foundations
ROMAY CONSULTING INTERNATIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/07/24
Document submitted
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24/12/23
Document submitted
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28/07/22
Document submitted
Related members (5)
Related members (5)
RODOLFO HUMBERTO DE LA GUARDIA SALERNO
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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INES DEL CARMEN ALVAREZ MUÑOZ
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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MARCELA CECILIA DE LA GUARDIA BORRERO
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DIRECTOR - TESORERO
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INES DEL CARMEN ALVAREZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
PHENIX GROUP VENTURES PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2009
Related members: 6
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CORPORACION DE ABOGADOS ALVAREZ & ALVAREZ Organization type: SOCIEDAD COMÚN
Registration date: 05/01/2006
Related members: 1
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General index
ROMAY CONSULTI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/07/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/04/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROMAY CONSULTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ROMAY CONSULTI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ROMAY CONSULTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROMAY CONSULTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ROMAY CONSULTI...
Organizacion actualizada