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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    REFORESTADORA 2000, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ALBERTO REGUEIRO MURGA
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ALBERTO ANTONIO REGUEIRO JIMENEZ
    • DIRECTOR - SECRETARIO
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    ALEJANDRO REGUEIRO JIMENEZ
    • DIRECTOR - TESORERO
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    ALIS ARLIN GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    TERESA VICTORIA REGUEIRO
    • DIRECTOR
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    JULIO LU OSORIO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA CUALQUIERA DE LOS VICE-PRESIDENTES .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARADISA PANAMA

    Organization type: FUNDACION
    Registration date: 20/06/2013
    Related members: 10
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    BIENES RAICES SANTA TERESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2002
    Related members: 8
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    FUNDACION KALIMAR 1

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2004
    Related members: 8
    View
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    Real estate (12)

    Real estate (12)
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    File: Nº 20265
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45433
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada