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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION REGENTE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (15)

    Related members (15)
    EMPOLI INVESTMENTS CORP.
    • DIRECTOR / TESORERO
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    YAUDA ZUZNIECKY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DORMUND ENTERPRISES, INC.
    • DIRECTOR / PRESIDENTE
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    GREGORIO ORDOöEZ
    • AGENTE RESIDENTE
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    ITZA DINORA SANTAMARIA GIL
    • APODERADO
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    CARLOS VALENCIA
    • PRESIDENTE - DIRECTORES
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    RENUNCIA
    • VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS Y CAPITALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 11
    View

    DEPOSITOS INDIVIDUALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1980
    Related members: 9
    View

    SHELTER BAY MARINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1972
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (21)

    Real estate (21)
    No results found
    File: Nº 164888
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 164890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 203498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    CORPORACION REGENTE, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada