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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROMSAA

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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

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    Business

    Related members (16)

    Related members (16)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ANA KARINA ORTIZ HUERTASUPLENTE
    • MIEMBRO
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    RAFAEL VICTOR ORTIZ SAA
    • MIEMBRO - PRESIDENTE
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    EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION. EN AUSENCIA DE TAL DESIGNACION LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA CUALESQUIERA DE LOS MIEMBROS DESIGNADO POR EL CONSEJO ACTUANDO INDIVIDUALM
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y AGREGADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2007
    Related members: 8
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    ORTIZ HERMANOS, S.A. ORTSA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1985
    Related members: 6
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    ROM PANAMA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
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