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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    RMBC TRADING, 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
    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    NELSON CASAS MENENDEZ
    • DIRECTOR / PRESIDENTE
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    JEFFREY THOMAS ROSEME
    • DIRECTOR / SECRETARIO
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    HECTOR HARMODIO BONILLA AROSEMENA
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE NELSON CASAS MENENDEZ SEGUN 2505059 DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTIL DESDE EL 25 DE NOVIEMBRE DE 2013.
    • Persona con Derecho a Firma
    SE HACER PODER GENERAL A FAVOR DE NELSON CASAS MENENDEZ SEGUN DOCUMENTO 2648587 DE LA SECCION DE PERSONAS DESDE EL 4 DE AGOSTO DE 2014.
    • Apoderado
    PALERMO, PALERMO & ASOCIADOS
    • 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.

    PANUSA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2015
    Related members: 2
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    AMERICA HARDWARE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2009
    Related members: 1
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    JARDINES DE VIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2015
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    RMBC TRADING S.A 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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    RMBC TRADING S.A cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada