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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    REINIER HOLDINGS INC.

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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
    Business
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    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LOS ANDES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1946
    Related members: 4
    View

    CELENI S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1973
    Related members: 3
    View

    ANTARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1968
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 23087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31344
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada