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    • Panama

    Corporations and Foundations

    ROOTS, INVESTMENT, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ROXANA YAEL JAEN
    • SUSCRIPTOR
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    MOHAMAD AHMAD KASSEM
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    MOHAMAD AHMAD KASSEN
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE
    • REPRESENTANTE
    TAMIMA ISSA JOMAA
    • DIRECTOR / VOCAL
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    CHARIF ISSA JOMAA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ECOLAND REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 3
    View

    KEYWAY FOUNDATION

    Organization type: FUNDACION
    Registration date: 30/08/2013
    Related members: 3
    View

    WHISTLER UNITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2016
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada