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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    ROBLES & ASOCIADOS.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (6)

    Related members (6)
    INES ELENA ROBLES ROBLES
    • DIRECTOR - SOCIO
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    SHELLAH FABIANNE FRANCESCHI BRAGIN
    • SOCIO
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    ANIBAL ALBERTO TEJADA TUÑON
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LOS SOCIOS INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    AUREOLA PRIVATE FOUNDATION
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PRO PAZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2006
    Related members: 2
    View

    IMAJ LEGAL SERVICES PANAMA, S.A. (IMAJ)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2007
    Related members: 2
    View

    FUNDACION LAS DOS R.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/11/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    bateria
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada