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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LOS REYES, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    TATIANA VERONICA MARRERO AMAYA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARCELA AMAYA CALAMARI
    • DIRECTOR - TESORERO
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    MONNALISA MARRERO AMAYA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS DEBERA SER REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VILLA ANA LUCIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2009
    Related members: 5
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    FUNDACION INVERSIONES LOS REYES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2016
    Related members: 4
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    FUNDACION INVERSIONES VAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2023
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 54456
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    Movable assets (0)

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    Customs (46)

    Customs (46)
    vehiculo camioneta 4 ptas 5 pas gasolina...
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    Social Security Fund (0)

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    Official Gazette (1)

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