Panama
Corporations and Foundations
ROARI 301, S.A.
Last query to official sources on 18 Jun 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
18/10/18
Document submitted
-
31/08/16
New property
-
17/09/10
Document submitted
Related members (9)
Related members (9)
|
MARITZA CEDEÑO VASQUEZ
•
AGENTE RESIDENTE
|
|
|
|
MAYERLING FERRER
•
DIRECTOR / SECRETARIO
|
|
EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE EL VOT FAVORABLE DE MAYORIA DE ACCIONES
•
REPRESENTANTE
|
|
ROSALDA LUISA PETTI
•
DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE
|
|
EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETA
RIO EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE
ACCIONISTAS MEDIANTE EL VOT FAVORABLE DE MAYORIA DE ACCIONES
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETA
RIO EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE
ACCIONISTAS MEDIANTE EL VOT FAVORABLE DE MAYORIA DE ACCIONES
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2012
Related members: 6
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 6
|
General index
ROARI 301, S.A.
Public deeds (5)
Public deeds (5)
|
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/10/2018
|
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/05/2017
|
|
Asiento Id -6638102- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/09/2010
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROARI 301, S.A.
Real estate (1)
Real estate (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
ROARI 301, 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
ROARI 301, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROARI 301, 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
ROARI 301, S.A.
Organizacion actualizada