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    • Panama

    Corporations and Foundations

    ROTCENEK, S.A.

    Last query to official sources on 21 May 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

    • 23/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/07/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/01/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    HECTOR SPENCER
    • SUSCRIPTOR
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    HECTOR SPENCER GOMEZ
    • TESORERO - AGENTE RESIDENTE - DIRECTOR
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    KENA SPENCER GOMEZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CONTADORES ASOCIADOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1960
    Related members: 5
    View

    ITALIAN ENGINEERING IMPORT AND EXPORT PRODUCTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1977
    Related members: 4
    View

    FUNDACION SIGOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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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    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