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Updated at 16 Aug 2024
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    • Panama

    Corporations and Foundations

    ROMINA FOUNDATION

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    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
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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
    Business

    Related members (5)

    Related members (5)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    CARMEN DEL DAGO FERNANDEZ
    • MIEMBRO - SECRETARIO
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    ROSA DEL DAGO FERNANDEZ
    • MIEMBRO - PRESIDENTE
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    Related organizations (2694) Other organizations with which this organization shares directors and dignitaries.

    JADE ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1980
    Related members: 3
    View

    FONDATION CERBIGNON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2005
    Related members: 1
    View

    SPIRAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2006
    Related members: 1
    View
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