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    • Panama

    Corporations and Foundations

    GRUPO ROMANOS, S.A.

    Last query to official sources on 01 Jul 2025

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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

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    Related members (9)

    Related members (9)
    GILBERTO URRIOLA ALFARO
    • SUSCRIPTOR
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    RADKO RAFAEL KRAVCIO PUGA
    • PRESIDENTE - DIRECTOR
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    EDITH PUGA DE KRAVCIO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA LA PRESIDENTA Y EN SU AUSENCIA LO SERA LA SECRETARIA O CUALQUIER OTRO QUE DESIGEN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA LA PRESIDENTA Y EN SU AUSENCIA LO SERA LA SECRETARIA O CUALQUIER OTRO QUE DESIGEN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA EMPRESA LA TENDRA LA PRESIDENTA Y EN SU AUSENCIA LO SERA LA SECRETARIA O CUALQUIER OTRO QUE DESIGEN LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SECURITIES SERVICES, R.G.K. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1999
    Related members: 4
    View

    BRAVO LOGISTICS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2013
    Related members: 4
    View

    FUNDACION ANGELICA MARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2011
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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