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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    ROFRA INVESTMENTS S.A.

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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 (12)

    Related members (12)
    RAUL EDUARDO GARCIA SAAVEDRA
    • SUSCRIPTOR
    View
    REBECA DEL CARMEN GONZALEZ CAMARGO
    • SUSCRIPTOR
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    EDWIN HUMBERTO GONZÁLEZ GONZÁLEZ
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA TANTO DEL PRESIDENTE COMO DEL SECRETARIO, LO NOMBRABA LOS ACCIONISTAS.
    • REPRESENTANTE
    REBECA GONZALEZ CAMARGO
    • PRESIDENTE - TESORERO - DIRECTOR
    View
    MELISSA GONZALEZ
    • DIRECTOR
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    PANAMA WORLD LEGAL SERVICES
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA TANTO DEL PRESIDENTE COMO DEL SECRETARIO, LO NOMBRABA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    MICHELANGELO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 9
    View

    CASA ANTIGUA TAMARINDO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2015
    Related members: 6
    View

    CASA PEREZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 6
    View
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    Operation permits (2)

    Operation permits (2)
    ROFRA INVESTMENTS 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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    ROFRA INVESTMENTS 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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    Organizacion actualizada