Summary

Formed in Panama, ROMAN FINANCIAL, INC. is a business entity and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Assigned the registration number 397280, according to the registry, it is currently Disuelto.

Status

Disuelto updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

ERIDES CARDENAS Registered Agent

ARACELYS RUIZ secretario

ARACELYS RUIZ director

EVELYN ESPINOSA REID presidente

EVELYN ESPINOSA REID director

EVELYN ESPINOSA REID suscriptor

ITZEL CANO GUERRERO director

ITZEL CANO GUERRERO suscriptor

ITZEL CANO GUERRERO vicepresidente

LOURDES JIMENEZ DE BURLESSON tesorero

LOURDES JIMENEZ DE BURLESSON director

SU REPRESENTANTE LEGAL SERA INDISTINTAMENTE EL PRESIDENTE, O EL VICE PRESIDENTE, O EL TESORERO, EL SECRETARIO O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA DE ACCIONISTA DESIGNE POR MAYORIA DE VOTOS representante

Regulatory regime

Registro Público de Panamá

Update status

Most recently checked at 2026-05-28 19:49:17 UTC

Comments

Summary

ROMAN FINANCIAL, INC. is a business entity created in Florida and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is P99000043584 and according to the registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

RICHARD M ROMAN Registered Agent

Richard M Roman president

Update status

Last checked: 2026-06-04 04:18:02 UTC

Summary

Formed in Nevada, ROMAN FINANCIAL INC. is a business entity and is a Domestic Corporation pursuant to local business registration regulations. Assigned the registration number 20051451415, according to the relevant government agency, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Domestic Corporation more like this →

Officers

MAGDALENA ROMAN Registered Agent

Update status

Most recently checked at 2026-07-30 13:21:34 UTC