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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    EL REGALO RESORT, INC.

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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 (6)

    Related members (6)
    ALEX AUGUSTO ARAUZ GONZALEZ
    • DIRECTOR / TESORERO
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    Lic. JOHANA ROSALBA RIOS DE MORALES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CAROL EDWARD LEESE II
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    R.A.D.TECHNOLOGY EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2016
    Related members: 2
    View

    ANNIE RENT A CAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/1990
    Related members: 1
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    EL REGALO RESORT, INC vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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