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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO E INVERSIONES ROFRA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NORA TERESA LUNA OSAVIO
    • DIRECTOR - TESORERO
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    NORA TERESA CASTILLO LUNA
    • SECRETARIO - DIRECTOR
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    BEIDA NOEMI DIXON BATISTA
    • SUSCRIPTOR
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    Lic. LEWIS DARWIS ACOSTA TORRES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LA TRANCA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2007
    Related members: 4
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    FUNDACION MAMA LIDIA Y NORA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2020
    Related members: 4
    View

    ITALIAPANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 2
    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 (278)

    Customs (278)
    ganchos para el cabello
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jabon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toallas sanitarias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    VERONA RESTAURANTE PIZZERIA vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada