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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    ROMANO INTERTRADER CORP

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    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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    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 (9)

    Related members (9)
    JULIO REYES SOLIS TOVAR
    • DIRECTOR - PRESIDENTE
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    ARIADNE CECILIA SOLIS DE LA ROSA
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    FELIX CORREA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAPHNE CAROLINA SOLIS DE LA ROSA
    • DIRECTOR - SECRETARIO
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    NATIVIDAD QUIROS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    YUYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1997
    Related members: 7
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    FUNDACION MJM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/04/2009
    Related members: 3
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    ASOCIACIÓN TRANSPORTISTAS DE CARGA DE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/06/2010
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 43735
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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
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    News (0)

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