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    • Panama

    Corporations and Foundations

    COMERCIALES ROEL, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    XINER CHEN LAM
    • TESORERO - DIRECTOR
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    WANYING CHEN DE CASTRELLON
    • PRESIDENTE - SUSCRIPTOR
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    TAMARA YAHEL HERNANDEZ MORENO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE ESTE LAPERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CHINESE TRADE (PANAMA) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    IMPORTADORA EL RAJA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1990
    Related members: 4
    View

    MATERIALES OK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2005
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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