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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    REMESAS Y GESTIONES DE COBRO (REGECO) S.A.

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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
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    Related members (7)

    Related members (7)
    AGUSTIN CARVAJAL FONSECA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ELSA JULISSA PADILLA LOPEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FABIAN RODRIGO ALVARADO GARCIA
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    GAONA, ESCUDERO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LAURIE INTERNATIONAL LAUTINC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 6
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    GESTION DE COBRO Y TRANSFERENCIAS DE DINERO (GECOTRA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 6
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    Official Gazette (1)

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