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    • Panama

    Corporations and Foundations

    FUNDACION ROCA GRANDE

    Last query to official sources on 18 Jul 2025

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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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FRANK CASTAGNET
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    D&K LEGAL
    • AGENTE RESIDENTE
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    CHRISTOPHER CASTAGNET
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION, MEDIANTE LA APROBACION UNANIME DE SUS MIEMBROS.
    • REPRESENTANTE
    JAIME CASAZOLA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    DESINFEC VITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2015
    Related members: 4
    View

    LIBOR INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1978
    Related members: 4
    View

    F.D.C. SALES & MARKETING ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1981
    Related members: 3
    View
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    Real estate (15)

    Real estate (15)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada