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    Corporations and Foundations

    ROMAN OVERSEAS HOLDINGS, INC.

    Last query to official sources on 13 May 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 25/04/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    ARIAS,FABREGA & FABREGA
    • AGENTE RESIDENTE
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    GRANTLEY LIMITED,
    • DIRECTOR - TESORERO
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    MONTBLANC (DIRECTORS) LIMITED
    • Director
    HERMES (SECRETARIES) LIMITED
    • Director
    .
    • REPRESENTANTE
    MONTBLANC (DIRECTORS) LIMITED
    • Presidente
    HERMES (SECRETARIES) LIMITED
    • Secretario
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    MERONELLA FINANCE CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1966
    Related members: 4
    View

    MINING STRATEGIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1991
    Related members: 4
    View

    TREDEX PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1983
    Related members: 2
    View
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