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    • Panama

    Corporations and Foundations

    RODEMAR, S.A.

    Last query to official sources on 16 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 04/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/06/22

      New property

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    RODRIGO JOSÉ DE LA GUARDIA MARTINELLI
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    RAFAEL ANTONIO DUTARI MARTINELLI
    • DIRECTOR / TESORERO
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    ILEANA DEL CARMEN MARTINELLI TONO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - AGENTE RESIDENTE
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE. EN AUSENCIA DE ÉSTE CORRESPONDERÁ A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DUDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2011
    Related members: 2
    View

    DOS BOCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1977
    Related members: 2
    View

    RUMORES DE MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    Solo con suscripción
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    Solo con suscripción
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    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada