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    • Panama

    Corporations and Foundations

    ROICA, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    JORGE FONSECA LOPEZ
    • SUSCRIPTOR
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    RENE CAIRO
    • GERENTE GENERAL
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    LUIS ALBERTO FONSECA LOPEZ
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    AROSEMENA, ABREGO & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    FONSECA Y FONSECA
    • AGENTE RESIDENTE
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    MARIO CARIO
    • DIRECTOR / TESORERO
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    L. FONSECA-ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    PEMANCO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 5
    View

    INTERAMERICAN HIGHWAY MOTELS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2009
    Related members: 5
    View

    THE PACO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    No results found
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (14)

    Government payments (14)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Publication date: Source:
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    Organizacion actualizada