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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    REGALIA 40A, 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 (7)

    Related members (7)
    YUSMEYDA MARINA SALAZAR CONTRERAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DAVID ANTONIO BEIROUTI KHOURIS
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DAVID ANTONIO BEIROUTI
    • DIRECTOR / TESORERO
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    OTORGAR UN PODER AMPLIO Y SUFICIENTE A FAVOR DE LOS SEÑORES DAVID ANTONIO BEIROUTI KHOURIS Y YUSMEYDA MARINA SALAZAR CONTRERAS
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR LA TESORERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HIGHLAND VIEW 9B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2017
    Related members: 3
    View

    INVERSIONES HASM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 3
    View

    GREEN LIFE GROUP, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30281766
    Solo con suscripción
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