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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ROSA NEGRA, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 04/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARLENE STAHL GARCIA DE PAREDES
    • SUSCRIPTOR
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    ERNESTO BOSQUEZ DITRANI
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MODESTO ARTURO SAURI CACO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN LA PERSONA QUE DESIGNEN LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION E.A.B.D.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2009
    Related members: 3
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    PORTERLANE GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2005
    Related members: 2
    View

    ELGEOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ROSA NEGRA COLLECTION, S.A cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada