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    • Panama

    Corporations and Foundations

    GRUPO E INVERSIONES ROFRA S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    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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    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 (9)

    Related members (9)
    Lic. NIVIA DEL CARMEN ACOSTA POLANCO
    • AGENTE RESIDENTE
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    ANALIA CRISTINA CASTILLO LUNA
    • TESORERO - DIRECTOR
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    RODERICK JOSE CABALLERO
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    Lic. LEWIS DARWIS ACOSTA TORRES
    • AGENTE RESIDENTE
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    NORA TERESA LUNA OSAVIO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAMA LIDIA Y NORA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2020
    Related members: 7
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    LA TRANCA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2007
    Related members: 4
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    ITALIAPANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 2
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    Public tenders (0)

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    Customs (6)

    Customs (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada