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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    REA FINANCIAL, 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
    schedule
    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

    • 03/07/09

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    RODRIGO E. ALEMAN
    • SECRETARIO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    CENTBURY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1997
    Related members: 8
    View

    TOPWAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1987
    Related members: 6
    View

    TRISCOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1987
    Related members: 6
    View
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    Organizacion actualizada