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    • Panama

    Corporations and Foundations

    FINANCIERA EL ROBLE, S.A. .

    Last query to official sources on 08 Oct 2024

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    IVAN DE LA GUARDIA ROMERO
    • SUSCRIPTOR
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    JOSEFINA BARBERO DE LA GUARDIA
    • SUSCRIPTOR
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    EPIMENIDES DIAZ SALAZAR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE AQUILINO DE LA GUARDIA ROMERO, EN SU DEFECTO EL VICEPRESIDENTE: CARLOS DE LA GUARDIA ROMERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE AQUILINO DE LA GUARDIA ROMERO, EN SU DEFECTO EL VICEPRESIDENTE: CARLOS DE LA GUARDIA ROMERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
    EL PRESIDENTE AQUILINO DE LA GUARDIA ROMERO, EN SU DEFECTO EL VICEPRESIDENTE: CARLOS DE LA GUARDIA ROMERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    ACE HARDWARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1994
    Related members: 14
    View

    TECNO AUTO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1986
    Related members: 10
    View

    TECNO TALLER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1986
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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