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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    REGINA INVESTMENT CORPORATION

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA DE LOS A. TRUJILLO DE DOMINGUEZ
    • PRESIDENTE - TESORERO - DIRECTOR
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    LUIS JOSE DOMINGUEZ
    • VICEPRESIDENTE - DIRECTOR
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    MARIANO JESUS OTEIZA
    • SUSCRIPTOR
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    .
    • REPRESENTANTE
    ARIAS & DURAN.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TAXI METRO LOS PUEBLOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 2
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    URBANIZADORA, CONSTRUCTORA Y DESARROLLADORA DE VIVIENDAS, S.A (URCODEVISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1981
    Related members: 2
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    MACEDONIA INVESTORS CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1975
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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