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    • Panama

    Corporations and Foundations

    INVERSIONES ROEN DE MORAVIA, S.A.

    Last query to official sources on 12 Oct 2024

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    Global, PEP, FBI y Interpol
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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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    Related members (7)

    Related members (7)
    ENRIQUE ARAYA JIMENEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RENE MOUTRAN ARAB
    • AGENTE RESIDENTE
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    JAVIER GORDON ROJAS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN LAS FALTAS TEMPORALES EL SECRETARIO Y A FALTA DE LOS DOS LA TENDRA EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN LAS FALTAS TEMPORALES EL SECRETARIO Y A FALTA DE LOS DOS LA TENDRA EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN LAS FALTAS TEMPORALES EL SECRETARIO Y A FALTA DE LOS DOS LA TENDRA EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES Y EXPORTACIONES ASIA PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2007
    Related members: 6
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    PROFASE DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1996
    Related members: 4
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    INVERSIONES TIMONEJO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2007
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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