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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION RORAIMA XX, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RICARDO DIAZ
    • PRESIDENTE - DIRECTOR
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    MILAGROS ANNETTE MONTANER DE DIAZ
    • SECRETARIO - DIRECTOR
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    HAROLD HALLEY
    • TESORERO - DIRECTOR
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    IVETTE EILEEN BARAHONA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    EL CANONERO DE DOMPLIN, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1982
    Related members: 2
    View

    OVIDIO DIAZ E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1986
    Related members: 2
    View

    RICA PESCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1994
    Related members: 2
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada (Final)
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CHURRASQUERIA TEXAS DE BRAZIL cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada