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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    ACTIVOS ROA, 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)
    ANA MARIA BURGOA DE MANTOVANI
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR - DIRECTOR / SECRETARIO
    View
    LUKJOR FOUNDATION
    • DIRECTOR / PRESIDENTE
    View
    ROBERTO RICHA HUMBERT
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ,Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO .
    • REPRESENTANTE
    OLIMPIA MACIAS DE SPINA
    • TESORERO - DIRECTOR - DIRECTOR / TESORERO
    View
    RICARDO ARIEL MARTIN ICAZA .
    • AGENTE RESIDENTE
    View
    ALIDA DEL CARMEN RICHA DE CACHAFEIRO
    • DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ,Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO .
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD ,Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INGELMEC S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1982
    Related members: 4
    View

    ROBALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2007
    Related members: 3
    View

    GRUPO ENERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2000
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada