Panama
Corporations and Foundations
ROCO GROUP, S.A.
Last query to official sources on 10 Jan 2025
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Organization Report
Organization summary
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.
Changes history
Changes history
Business
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07/07/25
Document submitted
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26/02/16
Document submitted
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10/12/15
Document submitted
Related members (11)
Related members (11)
XENIA RODRIGUEZ
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SUSCRIPTOR
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FULVIO GUERRA
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SUSCRIPTOR
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HATSTONE ABOGADOS
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO
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REPRESENTANTE
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FT INTERNATIONAL LAW FIRM
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AGENTE RESIDENTE
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MARIA CEDEÑO
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DIRECTOR / TESORERO
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MAGALY ORTEGA DE NAVARRO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1085)
Related organizations (1085)
Other organizations with which this organization shares directors and dignitaries.
ROYAL PRIVATE MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2014
Related members: 12
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General index
ROCO GROUP, S.A.
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 24/10/2022
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Asiento Electrónico Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entrada ...
Registration date: 29/02/2016
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 11/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROCO GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ROCO GROUP, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ROCO GROUP, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ROCO GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ROCO GROUP, S.A.
Organizacion actualizada