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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    REZU PROPERTIES CORP

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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
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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/03/23

      Document submitted

      Solo con suscripción

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    Related members (8)

    Related members (8)
    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    JENNY RAQUEL RETTALLY ZUÑIGA
    • DIRECTOR / PRESIDENTE
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    FERNANDO ANDRES JAEN RETALLY
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNTARIO O PERSONA
    • REPRESENTANTE
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ABASTECEDORA INTERAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 2
    View

    GRUPO CLEANCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2016
    Related members: 2
    View

    TROPICAL INVESTMENT AND MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1985
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 25681
    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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    Government payments (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)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada