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    • Panama

    Corporations and Foundations

    ROYCO, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    JOSEPH ESSES SUTTON
    • SUSCRIPTOR
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    ZARIFETH FIFI BIJO DE ESSES
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    ISAAC ESSES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE, SECRETARIO Y TESORERO, Y EN AUSENCIA DE ESTOS QUIEN DESIGNE PARA ESTE PROPOSITO LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    ABRAHAM ISAI VALLES
    • AGENTE RESIDENTE
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    ABRAHAM ISAI VALLES V
    • AGENTE RESIDENTE
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    SIMON TARAZI ABADI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    TIBET ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1998
    Related members: 8
    View

    FIRST FEDERAL FINANTIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1981
    Related members: 4
    View

    PACIFIC DEALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2018
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (33)

    Brands (33)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada