Panama
Corporations and Foundations
ROSCONSA CORP.
Last query to official sources on 18 Mar 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
MAGALI DE TORRIJOS
•
SUSCRIPTOR
|
SIMON MELAIS MASSA
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DIRECTOR - SECRETARIO
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VIVIAN IRENE CARLES DIEZ
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DIRECTOR - PRESIDENTE
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TORRIJOS Y ASOCIADOS
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Agente Residente
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ES EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA SERA EL TESORERO.
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REPRESENTANTE
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ES EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA
SERA EL TESORERO.
•
REPRESENTANTE
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ES EL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA
SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2002
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/1976
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2018
Related members: 2
|
General index
ROSCONSA CORP.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ROSCONSA CORP.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ROSCONSA CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ROSCONSA CORP.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ROSCONSA CORP.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (8)
Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (3)
News (0)
News (0)
No results found
Publications index
ROSCONSA CORP.
Organizacion actualizada