Panama
Corporations and Foundations
EMPRESAS EL ROCIO, S.A.
Last query to official sources on 21 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/04/21
Document submitted
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23/04/21
Document submitted
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17/06/20
Document submitted
Related members (9)
Related members (9)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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LUIS EDUARDO CESPEDES LOPEZ
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SECRETARIO - DIRECTOR
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LILIA AMINTA LOPEZY LEON DE SALCEDO
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL VICE PRESI- DENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL VICE PRESI-
DENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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LA REPRESENTACION LA TENDRA EL PRESIDENTE EN SU AUSENCIA EL VICE PRESI-
DENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (677)
Related organizations (677)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2013
Related members: 8
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General index
EMPRESAS EL RO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/06/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EMPRESAS EL RO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EMPRESAS EL RO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EMPRESAS EL RO...
Operation permits (0)
Operation permits (0)
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Operations index
EMPRESAS EL RO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
EMPRESAS EL RO...
Organizacion actualizada