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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    REIGATE SOLUTIONS S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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

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    Related members (12)

    Related members (12)
    JOSE VICENTE SPINA
    • DIRECTOR / TESORERO
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    NANCY MARIN
    • SUSCRIPTOR
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    LUIS VERGARA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JAVIER ADAN RIVERA FERNÁNDEZ
    • DIRECTOR - PRESIDENTE
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    YASMIN CADIZ
    • DIRECTOR - TESORERO
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    LUIS ANTONIO HERRERA DEGRACIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7767) Other organizations with which this organization shares directors and dignitaries.

    PANATON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 13
    View

    RAVELLE VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 13
    View

    DENIUM ADVISORY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2010
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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