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Updated at 06 Jun 2024
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    Corporations and Foundations

    REGAL MANAGEMENT AND TRADING, S.A. L.R.

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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

    • 05/08/24

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      Document submitted

    • 23/12/23

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      Document submitted

    • 24/10/83

      Document submitted

    Related members (8)

    Related members (8)
    MARCO PONS
    • SECRETARIO - DIRECTOR
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    ALFREDO FONSECA ZAMORA
    • SUSCRIPTOR
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    LETICIA MONTOYA MORAN
    • SUSCRIPTOR
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    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    GOLDSTAR HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1991
    Related members: 4
    View

    AVIVA SPORT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1983
    Related members: 4
    View

    ALPHA COMMODITIES CCORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1986
    Related members: 4
    View
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