Panama
Corporations and Foundations
ROMAFER, S.A.
Last query to official sources on 05 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.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/25
Awarded public tender
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05/07/25
Awarded public tender
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05/07/25
Awarded public tender
Related members (10)
Related members (10)
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SAMIR ALEXANDER ESTURAIN
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DIRECTOR / TESORERO
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ABREGO, ALVAREZ, RODRIGUEZ & BONILLA (AARBOLAW)
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU DEFECTO EL VICE PRESIDENTE O SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ELIA MALINETH DIAZ NUÑEZ
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DIRECTOR / TESORERO
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RUBIO, ÁLVAREZ SOLÍS & ABREGO
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AGENTE RESIDENTE
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DAYRA ESPERANZA FISHER ARAGON
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1993
Related members: 6
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CORPORACION DE INVERSIONES PRIVADA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2006
Related members: 4
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General index
ROMAFER, S.A.
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/12/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROMAFER, S.A.
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
ROMAFER, S.A.
Government payments (8)
Government payments (8)
Public tenders (4)
Public tenders (4)
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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| See complete data |
Customs (0)
Customs (0)
No results found
Government index
ROMAFER, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
ROMAFER, 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 (1)
Publications index
ROMAFER, S.A.
Organizacion actualizada