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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROUGAL

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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 (4)

    Related members (4)
    CLARE & SETKA ABOGADOS / ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    PAUL ANTHONY ROSALES CASTRO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    SUSANA LORENA GALVAN RIVERA DE ROSALES
    • MIEMBRO / SECRETARIO
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    YORIYOI CORP.
    • Miembro / Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    YORIYOI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2024
    Related members: 2
    View

    ALFAN GLOBAL SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2024
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 317120
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 418147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 258262
    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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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada