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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES REGGATTA, S.A.

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    Organization Report

    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
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    Related members (4)

    Related members (4)
    JOAQUIN LUM
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CLAUDINA LEE DE LUM
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    DANNIEL CHAN
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SOCIETE DES MATIERES ALIMENTAIRES CHANTERELLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2002
    Related members: 5
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    INMOBILIARIA GERANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1983
    Related members: 5
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    PROVINCIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2002
    Related members: 5
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    Real estate (3)

    Real estate (3)
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    File: Nº 5973
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5067
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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