Updated at 10 May 2024
Panama
Corporations and Foundations
REGENT FINANCIAL INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
10/08/87
Document submitted
Related members (8)
Related members (8)
MOSSACK FONSECA & CO,.
•
AGENTE RESIDENTE
|
EDWARD CHIKONG FUNG
•
SECRETARIO - DIRECTOR
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DIVA ARGELIS PATINO DE DONADO
•
SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1988
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1979
Related members: 2
|
General index
REGENT FINANCI...
Public deeds (6)
Public deeds (6)
Asiento Id -13650480- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13126416- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
|
Asiento Id -10957517- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGENT FINANCI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
REGENT FINANCI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
REGENT FINANCI...
Operation permits (0)
Operation permits (0)
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Operations index
REGENT FINANCI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
REGENT FINANCI...
Organizacion actualizada