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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    ROCK 12, S.A.

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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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    Changes history

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    Related members (10)

    Related members (10)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    PRISCILLA SUSANA CASTILLO ZAGHI
    • DIRECTOR / VICEPRESIDENTE - APODERADO
    • DIRECTOR - TESORERO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    RAUL EDUARDO CASTILLO ZAGHI
    • DIRECTOR - VICEPRESIDENTE
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    JOSE RAUL CASTILLO LOVE
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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

    FINANCIERA OPTIMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1992
    Related members: 1
    View

    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 1
    View

    HC HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2012
    Related members: 1
    View
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