ROCHET INVESTMENTS 2018, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

15/12/22

Document submitted

Solo con suscripción

Solo con suscripción
18/10/18

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


WILLIAMS & WILLIAMS • AGENTE RESIDENTE View
JUAN CARLOS WILLIAMS RAMIREZ • SUSCRIPTOR View
ALEXIS WILLIAMS AROSEMENA • SUSCRIPTOR View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

INMOBILIARIA IBU, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/06/1997

Related members: 6

View

ASIF, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/10/1998

Related members: 4

View

INOX DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/03/2002

Related members: 4

View

See complete data

Next Legal

General index

ROCHET INVESTM...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 29/12/2022 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 19/10/2018 Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ROCHET INVESTM...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

ROCHET INVESTM...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

ROCHET INVESTM...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

ROCHET INVESTM...

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Download

ROCHET INVESTMENTS 2018, S.A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Related members (7)

Associations (0)

General index

ROCHET INVESTM...

Public deeds (4)

Court records and edicts (0)

Legal index

ROCHET INVESTM...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ROCHET INVESTM...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ROCHET INVESTM...

Operation permits (0)

Operations index

ROCHET INVESTM...

Financial Statements (0)

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ROCHET INVESTM...