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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ROOSEVELT INVESTMENTS, INC

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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
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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 (10)

    Related members (10)
    JOSEPH GAZAL MICHAAN
    • DIRECTOR - PRESIDENTE
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    DAVID ANTONIO CEDEÑO DE OBALDIA
    • SECRETARIO - DIRECTOR
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    JOSE RAFAEL REYES
    • SUSCRIPTOR
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDDA Y EN SUS AUSENCIAS, EL SECRETARIO.
    • REPRESENTANTE
    BTP TAX & LEGAL SERVICES
    • AGENTE RESIDENTE
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    CARLOS AUGUSTO ORTEGA MARTINEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDDA Y EN SUS AUSENCIAS, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CEGA ARQUITECTOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2002
    Related members: 8
    View

    TUTU INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 7
    View

    WIESEL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 478286
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    TUTU INVESTMENT INC en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ROOSEVELT INVESTMENTS INC vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada