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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA ROMI, 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
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    Status Solo con suscripción
    event
    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

    • 21/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EUSEBIA DE LA LASTRA
    • SUSCRIPTOR
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    BARBARA BERNAL DE BARBERO
    • PRESIDENTE - DIRECTOR
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    RODRIGO BERNAL DOMINGUEZ
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    RESTAURACIONES Y CONSERVARCIONES, S. A. (RECONSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1982
    Related members: 4
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    ROLEB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1972
    Related members: 4
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    CENTRO AUTOMOTRIZ PEPE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1990
    Related members: 3
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27054408
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    CONSTRUCTORA DOMI, S.A vigente
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    Solo con suscripción
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    CONSTRUCTORA ROMI, 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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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)

    News (0) No results found
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    Organizacion actualizada