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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA ROFI LTD, 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 (8)

    Related members (8)
    MICHELLE ELIZABETH GONZALEZ
    • SUSCRIPTOR
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    JOSE ELIAS HERNANDEZ GARCIA
    • DIRECTOR - PRESIDENTE
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    MANUELA ENERCIDA BAUTISTA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA HEMISFERCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 6
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    ASFALTOS CARIBEÑOS DE PANAMA LTD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 2
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    DISEÑOS DE OBRAS CIVILES Y ELECTROMECANICAS LTD,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2010
    Related members: 2
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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 (2)

    Operation permits (2)
    CONSTRUCTORA ROFI LTD, S.A vigente
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    CONSTRUCTORA ROFI, LTDA, S.A vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    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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