Panama
Corporations and Foundations
INVERSIONES ROA SILVA, S.A.
Last query to official sources on 08 Jul 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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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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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19/06/25
Document submitted
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07/02/25
Document submitted
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24/04/24
Document submitted
Related members (11)
Related members (11)
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RAUL ALBERTO SANJUR MORALES
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AGENTE RESIDENTE
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ELDA EUSEBIA ALVARADO LOPEZ
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DIRECTOR - TESORERO
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LEONIDAS ERICH ALVARADO LOPEZ
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PRESIDENTE - APODERADO - DIRECTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE. EN AUSENCIA DE ÉSTE AL SECRETARIO. EN AUSENCIA DE AMBOS, A QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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FANNY JOELIE DE LEON VEGA
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DIRECTOR
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YACKELINE MICKEYRA REYES BENITEZ
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TESORERO - DIRECTOR / PRESIDENTE - SECRETARIO
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JAZMIN ARGELIS REYES BENITEZ
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2024
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2025
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2016
Related members: 3
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General index
INVERSIONES RO...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/02/2025
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/04/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES RO...
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)
No results found
Assets index
INVERSIONES RO...
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
INVERSIONES RO...
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
INVERSIONES RO...
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)
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News (0)
News (0)
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Publications index
INVERSIONES RO...
Organizacion actualizada