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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ROMANSA, 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
    schedule
    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 (12)

    Related members (12)
    JUAN BINNS
    • DIRECTOR / TESORERO - SECRETARIO
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    KARIM CESPEDES
    • SUSCRIPTOR
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    ROBERTO MOCK ROBERTSON
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABBSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    BERNARDINO APARICIO CABALLERO
    • TESORERO - DIRECTOR
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    JOSE MARIA CASTILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    JORGE GRAU
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE LAS FALTAS TEMPORALES O ABBSOLUTAS DE ESTE LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    BADEN LEGAL ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2012
    Related members: 10
    View

    LUNEBURG, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 6
    View

    GRADUS INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    ROMANSA cancelado
    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)

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    Organizacion actualizada