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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    REGENT FINANCIAL HOLDINGS, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    JOSE LUIS ACOSTA
    • DIRECTOR / SECRETARIO
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    ALEJANDRO VELARDE DE LEON
    • DIRECTOR / TESORERO
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    ORIANNA HAMBLIN
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    ANIBAL DIAZ CEDEÑO
    • DIRECTOR / SECRETARIO
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    Melhado & Webster
    • AGENTE RESIDENTE
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    Related organizations (1693) Other organizations with which this organization shares directors and dignitaries.

    PARKER POINT ASSETS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2014
    Related members: 14
    View

    MOODY ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 12
    View

    TAX MANAGEMENT INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2009
    Related members: 12
    View
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