Panama
Corporations and Foundations
ROCAMAR UNIVERSAL, S.A.
Last query to official sources on 20 Dec 2024
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Organization Report
Organization summary
Sanctions verification
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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
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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27/12/16
New property
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06/07/15
Document submitted
Related members (8)
Related members (8)
DIGNA LABRADOR DE ALVAREZ
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DIRECTOR - SECRETARIO
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Lic. CARLOS GONZALEZ
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AGENTE RESIDENTE
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RODOLFO SILVA BATISTA
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SUSCRIPTOR
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EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, O EL TESORERO.
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REPRESENTANTE
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RICARDO ANTONIO SEMPERO CORDOBA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
MUEBLERIA Y JOYERIA ESPANOLA, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1971
Related members: 6
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DISTRIBUIDORA EUROPANAMA INTL., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2009
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 31/03/2021
Related members: 5
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General index
ROCAMAR UNIVER...
Public deeds (26)
Public deeds (26)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 01/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/08/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ROCAMAR UNIVER...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
ROCAMAR UNIVER...
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
ROCAMAR UNIVER...
Operation permits (0)
Operation permits (0)
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Operations index
ROCAMAR UNIVER...
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
ROCAMAR UNIVER...
Organizacion actualizada