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    • Panama

    Corporations and Foundations

    ROSYMONIK & MAJO, S.A.

    Last query to official sources on 21 Aug 2024

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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
    article
    Status Solo con suscripción
    event
    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
    Business

    • 03/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAPHNE SAMANIEGO MOJICA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    PASTORA RODRIGUEZ
    • DIRECTOR
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    ARMIJO & ASOCIADOS
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EYA'S MAZAL TOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2006
    Related members: 2
    View

    EQUISTAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1995
    Related members: 1
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    ARMIJO & ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 01/07/2008
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 136379
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34815
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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