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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LINNETTE AVILA RODRIGUEZ
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    MELISSA LORENA AVILA RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    GISELLE DEL CARMEN AVILA DE DIAZ
    • DIRECTOR / TESORERO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERÁ EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE ESTO LO SERÁ EL TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTOS LO SERÁ EL DESIGNADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    JOSE AGUSTIN AVILA TRONCOSO
    • DIRECTOR - PRESIDENTE
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    AMERICA RODRIGUEZ BLOTTA DE AVILA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AVILA RODRIGUEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2005
    Related members: 4
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    REY ESPADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 4
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    REY PEZ DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 4
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    Real estate (3)

    Real estate (3)
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    File: Nº 10355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7597
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 84772
    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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    News (0)

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