Panama
Corporations and Foundations
ROMANDA INVESTMENTS INC.
Last query to official sources on 05 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/07/25
Document submitted
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26/11/13
Document submitted
Related members (14)
Related members (14)
LUIS FERNANDO HERRERA OBREGON
•
DIRECTOR - PRESIDENTE
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MARTHA SALAZAR
•
SUSCRIPTOR
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SAMANTHA FEDERICO
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SUSCRIPTOR
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WATERVILLE GLOBAL LTD.
•
Tesorero
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SKY DREAMS HOLDINGS LTD.
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Director
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WATERVILLE GLOBAL LTD.
•
Director
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DAVENPORT GLOBAL LTD. CONTRALOR
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Director
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EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
•
REPRESENTANTE
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SKY DREAMS HOLDINGS LTD.
•
Secretario
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TT & ASOCIADOS
•
Agente Residente
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EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE PARA TAL FIN.
•
REPRESENTANTE
|
EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE-
TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA
DIRECTIVA DESIGNE PARA TAL FIN.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/09/2008
Related members: 2
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General index
ROMANDA INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/03/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2017
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Asiento Id -6861800- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/11/2013
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ROMANDA INVEST...
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
ROMANDA INVEST...
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
ROMANDA INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
ROMANDA INVEST...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ROMANDA INVEST...
Organizacion actualizada