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    • Panama

    Corporations and Foundations

    ROMA-AGRO, S.A.

    Last query to official sources on 06 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    FRANCISCO DE ASIS RODRIGUEZ GUTIERREZ
    • AGENTE RESIDENTE
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    ROGELIO PONTE ARAUZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR - APODERADO
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    OSIRIS PONTE MORENO
    • TESORERO - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO EL VICE PRESIDENTE.
    • REPRESENTANTE
    YENNY AILYN PONTE MORENO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Real estate (6)

    Real estate (6)
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    File: Nº 3509
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3559
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada