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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ROMANOS, 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
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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
    Business
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    Related members (9)

    Related members (9)
    GILBERTO URRIOLA ALFARO
    • SUSCRIPTOR
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    RADKO RAFAEL KRAVCIO PUGA
    • DIRECTOR - PRESIDENTE
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    EDITH PUGA DE KRAVCIO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA LA PRESIDENTA Y EN SU AUSENCIA LO SERA LA SECRETARIA O CUALQUIER OTRO QUE DESIGEN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SECURITIES SERVICES, R.G.K. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1999
    Related members: 4
    View

    BRAVO LOGISTICS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2013
    Related members: 4
    View

    FUNDACION ANGELICA MARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2011
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (0)

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    Operation permits (3)

    Operation permits (3)
    GRUPO ROMANOS vigente
    Solo con suscripción
    Solo con suscripción
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    GRUPO ROMANOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO ROMANOS en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
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    News (0)

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    Organizacion actualizada