Panama
Corporations and Foundations
FINCA NUEVA ROMERIA, S.A.
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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12/08/22
Document submitted
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03/08/15
Document submitted
Related members (12)
Related members (12)
MAITA GONZALEZ
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SUSCRIPTOR
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LITZI DE CORRALES
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DIRECTOR / SECRETARIO
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SIMION RODRIGUEZ
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS, EL TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ROLANDO CASTILLO
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DIRECTOR - SECRETARIO - TESORERO
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DIDIER MONTES
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DIRECTOR
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SOBARZO & TEJEIRA, ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS, EL
TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS, EL
TESORERO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1861)
Related organizations (1861)
Other organizations with which this organization shares directors and dignitaries.
AGRICULTURE BUSINESS WORLD TRADING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2011
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2013
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2013
Related members: 12
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General index
FINCA NUEVA RO...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 17/08/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/08/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 22/04/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINCA NUEVA RO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINCA NUEVA RO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINCA NUEVA RO...
Operation permits (0)
Operation permits (0)
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Operations index
FINCA NUEVA RO...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FINCA NUEVA RO...
Organizacion actualizada