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ROMANI INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,8151,007,204 total
RUC: 1090979-1-557070
Total views
58
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
557070 Mercantil
Registration date
28/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights ROMANI INTERNATIONAL CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1090979-1-557070

Executives ROMANI INTERNATIONAL CORP. (6)

Name
Role
Links
View
  • Name RODRIGO DENIS URRIOLA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MANUEL AQUILES CABALLERO QUIEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NORKA YOLANDA ICAZA DE DENIS Director 5
    Role: Director
    Links: 5
  • Name RODRIGO DENIS URRIOLA Director 36
    Role: Director
    Links: 36
  • Name ELISA GISELLE DENIS DE ICAZA Director 2
    Role: Director
    Links: 2
  • Name NORKA YOLANDA ICAZA DE DENIS President 5
    Role: President
    Links: 5
  • Name ELISA GISELLE DENIS DE ICAZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RODRIGO DENIS URRIOLA Secretary 36
    Role: Secretary
    Links: 36
  • Name YASMINA SURAY FERRARA GONZALEZ Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ROMANI INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Entry Id -11148801- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640044- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6392369- (MASTER INFORMATION) Entry 32637/2007 (0) 28/02/2007
    Date: 28/02/2007

Entries / Precedence ROMANI INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. ENMIENDA, Qualification Rights 2007
    Year: 2007
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About ROMANI INTERNATIONAL CORP.: Summary of ROMANI INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/02/2007. Estimated traffic: 58 total visits (peak 12). Position: #481,815 of 1,007,204. See representatives, branches, documents and filings.