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    • Panama

    Corporations and Foundations

    ROTHBURY INVESTMENTS, S.A.

    Last query to official sources on 09 Dec 2024

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    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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 01/12/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/03/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    JOHANNES M. BURGER
    • DIRECTOR / PRESIDENTE
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    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
    SE LE CONFIERE PODER AMPLIO Y GENERAL A FAVOR DEL JOHANNES BURGER ESCRITURA 1470 DE 26 DE FEBRERO DE 1993 DE LA NOTARIA PRIMERA DE 1993 CIRCUITO DE PANAMA SEGUN CONSTA AL ROLLO 38296 IMAGEN 0078 DE SECCION DE (MERCANTIL) DESDE EL 5 DE ABRIL DE 1993
    • Persona con Derecho a Firma
    SE LE CONFIERE PODER AMPLIO Y GENERAL A FAVOR DEL JOHANNES BURGER ESCRITURA 1470 DE 26 DE FEBRERO DE 1993 DE LA NOTARIA PRIMERA DE 1993 CIRCUITO DE PANAMA SEGUN CONSTA AL ROLLO 38296 IMAGEN 0078 DE SECCION DE (MERCANTIL) DESDE EL 5 DE ABRIL DE 1993
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (221) Other organizations with which this organization shares directors and dignitaries.

    TRIMONT OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2000
    Related members: 4
    View

    DIORITE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 4
    View

    COSSART CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2005
    Related members: 4
    View
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