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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    REGIONAL INVESTMENTS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MIGUEL ANGEL DUDLEY PORRAS
    • TESORERO - DIRECTOR
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    ESPERANZA FONG DE PALACIOS
    • PRESIDENTE - DIRECTOR
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    DUDLE Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1039) Other organizations with which this organization shares directors and dignitaries.

    PRECISION CONCRETE OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 5
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    RIVERCO COMPANY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 5
    View

    AGRICOLAS CAPITAL GROUP S.A. (ACGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 5
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    Real estate (0)

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    Movable assets (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)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada