Panama
Corporations and Foundations
ALMACENES ROMERO, S. A.
Last query to official sources on 19 Jul 2025
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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
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28/06/21
Operation permit cancelation
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28/06/21
Operation permit cancelation
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28/06/21
Operation permit cancelation
Related members (14)
Related members (14)
JOSE JAIME ROMERO ARAUZ
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DIRECTOR - SECRETARIO
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ARIAS, FABREGA Y FABREGA
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AGENTE RESIDENTE
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ARISTIDES ROMERO
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SUSCRIPTOR
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EL PRESIDENTE Y POR IMPEDIMENTO DE ESTE EL VICE-PRESIDENTE O EL TESORERO POR SU ORDEN.-
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REPRESENTANTE
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EL PRESIDENTE Y POR IMPEDIMENTO DE ESTE EL VICE-PRESIDENTE O EL
TESORERO POR SU ORDEN.-
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REPRESENTANTE
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EL PRESIDENTE Y POR IMPEDIMENTO DE ESTE EL VICE-PRESIDENTE O EL
TESORERO POR SU ORDEN.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (91)
Related organizations (91)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1981
Related members: 12
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HACIENDA EL PAVON, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/1957
Related members: 12
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General index
ALMACENES ROME...
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/10/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/03/2016
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Asiento Id -7371759- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 02/04/2002
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ALMACENES ROME...
Real estate (0)
Real estate (0)
No results found
Movable assets (1)
Movable assets (1)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ALMACENES ROME...
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
ALMACENES ROME...
Operation permits (4)
Operation permits (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Operations index
ALMACENES ROME...
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
ALMACENES ROME...
Organizacion actualizada