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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    LOS REGALITOS, S.A .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    ALEXANDRA AYALA OLIVARES
    • TESORERO
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    LOURDES CECILIA AYALA OLIVARES
    • DIRECTOR - SECRETARIO
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    NUVIA EDITH RODRIGUEZ DE GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA YACHT REPAIRS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2009
    Related members: 4
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    AYADEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1985
    Related members: 2
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    ELLIS GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 230311
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOTY - REGALOS vigente
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada