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Updated at 20 Sep 2024
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    Corporations and Foundations

    REGENCY FINANTIAL GROUP, S.A.

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    Organization summary

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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
    Business

    • 18/12/23

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      Document submitted

    • 21/03/83

      Document submitted

    Related members (6)

    Related members (6)
    FRANCISCO GONZALEZ
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    CAMPO ELIAS MUNOZ RUBIO
    • AGENTE RESIDENTE
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    CARLOS ENRIQUE MUNOZ POPE
    • SUSCRIPTOR
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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    ART TREASURES INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1981
    Related members: 7
    View

    GRUPO INDUSTRIAL DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1983
    Related members: 7
    View

    HAMILTON INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1972
    Related members: 6
    View
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