Panama
Corporations and Foundations
ROSEMA CAPITAL, CORP.
Last query to official sources on 06 Aug 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.
Changes history
Changes history
Business
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22/06/25
Document submitted
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26/04/23
Document submitted
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15/11/17
Document submitted
Related members (10)
Related members (10)
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GLORIA BEATRIZ VARGAS DE BALLESTEROS
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DIRECTOR / SECRETARIO
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JOSE EUGENIO BALLESTEROS MELENDEZ
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DIRECTOR / TESORERO
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ALEMAN CORDERO GALINDO & LEE
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AGENTE RESIDENTE
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LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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MARCO A. SAN BERGUIDO
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DIRECTOR / PRESIDENTE
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FERNANDO A. GIL
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DIRECTOR / TESORERO
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LUZ E. RIVERA CH
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (22626)
Related organizations (22626)
Other organizations with which this organization shares directors and dignitaries.
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ASIA TRADE IMP. & EXP. S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 13/12/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/2016
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2016
Related members: 6
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General index
ROSEMA CAPITAL...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 20/06/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/11/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ROSEMA CAPITAL...
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
ROSEMA CAPITAL...
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
ROSEMA CAPITAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ROSEMA CAPITAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ROSEMA CAPITAL...
Organizacion actualizada