Panama
Corporations and Foundations
ROSY´S TRAVELS INVESTMENT GROUP, S.A.
Last query to official sources on 28 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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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
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (5)
Related members (5)
ROSALIA DE LA CARIDAD BAEZ CHAPPE
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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SUSANA ELENA SABALZA
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AGENTE RESIDENTE
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MARYORIS DEL CARMEN MURILLO CAMACHO
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERÁ REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y SECRETARIO SERÁ REEMPLAZADO POR EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
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General index
ROSY´S TRAVELS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ROSY´S TRAVELS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ROSY´S TRAVELS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ROSY´S TRAVELS...
Operation permits (0)
Operation permits (0)
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Operations index
ROSY´S TRAVELS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ROSY´S TRAVELS...
Organizacion actualizada