ROCIO, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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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Changes history

Business

19/06/08

Court record opened

Solo con suscripción

Solo con suscripción
17/06/05

New estate

Solo con suscripción

Solo con suscripción
04/11/79

Document submitted

Related members (7)

Actives (7)
Inactives (0)


CECILIO AUGUSTO CASTILLERO • SUSCRIPTOR View
ROY CARLOS DURLING • DIRECTOR - SUSCRIPTOR View
ARIAS, FABREGA & FABREGA • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (3075) Other organizations with which this organization shares directors and dignitaries.

HARTSWELL COMPANY, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/08/1981

Related members: 13

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OGASAWA HOLDINGS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/08/1982

Related members: 13

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ASESORES Y SERVICIOS, S. A.

Organization type: SOCIEDAD ANONIMA

Registration date: 14/12/1981

Related members: 13

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Asiento Id -10905111- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8705173- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6963754- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 05/11/1979 Download

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Court records and edicts (1)

Solo con suscripción

Delivery date:

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ROCIO, S.A.

Real estate (0)

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ROCIO, S.A.

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ROCIO, S.A.

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ROCIO, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (10)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Download
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ROCIO, S.A.

General information

Changes history

Court record opened

New estate

Document submitted

Related members (7)

Associations (0)

General index

ROCIO, S.A.

Public deeds (3)

Court records and edicts (1)

Legal index

ROCIO, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ROCIO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ROCIO, S.A.

Operation permits (0)

Operations index

ROCIO, S.A.

Social Security Fund (0)

Official Gazette (10)

News (0)

Publications index

ROCIO, S.A.