Panama
Corporations and Foundations
ROMEX STEFANO GROUP, INC.
Last query to official sources on 10 May 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
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Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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11/10/19
Document submitted
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09/12/15
Document submitted
Related members (6)
Related members (6)
maria eduarda cordoba chen
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SUSCRIPTOR
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LILIANA GISELL MORALES CORDOBA
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AGENTE RESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 05/02/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/2003
Related members: 2
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GLOBAL INTERNATIONAL CONSULTING, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2010
Related members: 2
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General index
ROMEX STEFANO ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROMEX STEFANO ...
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
ROMEX STEFANO ...
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
ROMEX STEFANO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROMEX STEFANO ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ROMEX STEFANO ...
Organizacion actualizada