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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    REYNA, PITTI & GORDILLO

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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
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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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    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    RUBEN ALBERTO GORDILLO PANIZA
    • SOCIO
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    EWALDO LEWVARIS PITTI APARICIO
    • SOCIO
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    LICTOR ENRIQUE REYNA ESCUDERO
    • SOCIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRAN EXCLUSIVAMENTE LOS SOCIOS DE PLENOS DERECHOS EN FORMA INDIVIDUAL O CONJUNTA.
    • REPRESENTANTE
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    Associations (323)

    Associations (323)
    Organizations in which this organization serves as a related member.
    ELAN DEVELOPMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    COOSERMAR CORPORATION, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ALCA HOLDING INTERNATIONAL INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    FUN & MARKETING, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROCESADORA Y COMERCIALIZADORA PANAMEÑA DE QUIMICOS, CORP. (PROCOPA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ULTRAMAR (BARBADOS) SERVICES, CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    SPACEPLAN, CORP.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    GLOBAL REALTY ENTERPRISES GROUP, S.A. (GRESA GROUP)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL SOL DE ORIENTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/07/2013
    Related members: 3
    View

    ACES OF QUEEN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2016
    Related members: 3
    View

    BLUE ARCADIA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2005
    Related members: 2
    View
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