Updated at 28 Sep 2024
Panama
Corporations and Foundations
ROZHINA GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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14/02/24
Document submitted
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14/02/24
Document submitted
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14/02/24
Document submitted
Related members (8)
Related members (8)
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ANGELICA MARIA MONSALVE DE SALAZAR
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DIRECTOR - PRESIDENTE
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YURIBEL ABIR MORALES WONG
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SUSCRIPTOR
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ELIZABETH ESTHER AGUILA ARCE
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DIRECTOR - TESORERO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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LOPEZ, MORALES & CHIARI
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA
SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (94)
Related organizations (94)
Other organizations with which this organization shares directors and dignitaries.
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GOOP TRADING AND BUSINESS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2013
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 5
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General index
ROZHINA GROUP,...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ROZHINA GROUP,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ROZHINA GROUP,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ROZHINA GROUP,...
Operation permits (0)
Operation permits (0)
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Operations index
ROZHINA GROUP,...
Social Security Fund (0)
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)
News (0)
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Publications index
ROZHINA GROUP,...
Organizacion actualizada