Panama
Corporations and Foundations
ROMOREY, S.A.
Last query to official sources on 20 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
21/06/25
Document submitted
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19/02/25
Document submitted
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14/09/10
Document submitted
Related members (9)
Related members (9)
ROGERD MORENO REYNA
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LETICIA REYNA DE MORENO
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TESORERO - DIRECTOR
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CARLOS SITU MORENO
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SUSCRIPTOR
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RENUNCIA
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Secretario
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RENUNCIA
•
Director
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, ELTESORERO; Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABL
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS
ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL
TESORERO; Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA CON EL VOTO FAVORABL
•
REPRESENTANTE
|
RENUNCIA
•
Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS FALTAS
ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO, EL
TESORERO; Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA CON EL VOTO FAVORABL
•
REPRESENTANTE
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2008
Related members: 4
|
General index
ROMOREY, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/03/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 21/02/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROMOREY, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ROMOREY, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ROMOREY, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROMOREY, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ROMOREY, S.A.
Organizacion actualizada