Updated at 30 Jun 2024
Panama
Corporations and Foundations
ROMEN OVERSEAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/06/23
Document submitted
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22/03/23
Document submitted
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05/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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RODOLFO ARTURO MENDOZA YAQUIAN
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SECRETARIO - DIRECTOR
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LAURA YAQUIAN DE MENDOZA
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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CORPORATE LEGAL CONSULTING CENTROAMERICA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/12/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2004
Related members: 4
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MODULARES ASSETS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2008
Related members: 2
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General index
ROMEN OVERSEAS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/06/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROMEN OVERSEAS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ROMEN OVERSEAS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ROMEN OVERSEAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROMEN OVERSEAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ROMEN OVERSEAS...
Organizacion actualizada