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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    REGREEN PANAMA 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
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    Related members (11)

    Related members (11)
    GUILLERMO LEBLANC GONZÁLEZ
    • SUSCRIPTOR
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    SIGNATURE REGIONAL LAW GROUP,
    • AGENTE RESIDENTE
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    ALFONSO STEVEN TARAZI
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RALPH FURIONG
    • DIRECTOR / TESORERO
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    ANDREW WILECZECK
    • DIRECTOR / SECRETARIO
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    ALFONSO STEVE ITARAZI
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    ESTA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1995
    Related members: 5
    View

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 4
    View

    PEPE EXPORT (COSTA RICA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1988
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REGREEN PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-01-26 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-04-30 Source: Panama America
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    Organizacion actualizada