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    • Panama

    Corporations and Foundations

    ROTHSCHILD INTERNATIONAL INC.

    Last query to official sources on 07 Oct 2024

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    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
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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    LUIS ALBERTO LAGUNA
    • SUSCRIPTOR
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    ALGIMIRO VILLAMIL
    • SUSCRIPTOR
    View
    NAIMAN GROUP LTD. CORP.
    • VICEPRESIDENTE - DIRECTOR
    View
    SINALPIA LTD.
    • Tesorero
    SINALPIA LTD.
    • Director
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
    ZUñIGA Y ASOCIADOS
    • Agente Residente
    SINALPIA LTD.
    • Secretario
    ZUÑIGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    TOWA SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2008
    Related members: 4
    View

    KONSTANTA INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2008
    Related members: 2
    View

    BALZPROM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 2
    View
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    Official Gazette (1)

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