Panama
Corporations and Foundations
ROMEO PAPA PANAMA, S.A.
Last query to official sources on 19 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
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
-
19/08/25
Document submitted
Related members (6)
Related members (6)
CINDI MORALES
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SUSCRIPTOR - DIRECTOR
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GABRIEL MARTINEZ
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SUSCRIPTOR
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DANIXA ALBA JOHAN- PIERRE
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, QUIEN ACTUARA EN NOMBRE DE LA MISMA.EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (110)
Related organizations (110)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2014
Related members: 4
|
General index
ROMEO PAPA PAN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ROMEO PAPA PAN...
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
ROMEO PAPA PAN...
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
ROMEO PAPA PAN...
Operation permits (0)
Operation permits (0)
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Operations index
ROMEO PAPA PAN...
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
ROMEO PAPA PAN...
Organizacion actualizada