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Updated at 18 Feb 2025
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    • Panama

    Corporations and Foundations

    COLEGIO REGIOMONTANO, S.A.

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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
    article
    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
    Business
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    Related members (9)

    Related members (9)
    KARLA YOLANDA SOUSALENNOX MARTINEZ
    • DIRECTOR - TESORERO
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    MARIA TERESA MARTINEZ DE SOUSA
    • SUSCRIPTOR
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    MARIA TERESA MARTINEZ ARQUIETA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
    ALMA LOPEZ DE VALLARINO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    GOOD BYE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 7
    View

    FUNDACION PANAMEX INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2020
    Related members: 5
    View

    CENTRO DE FORMACION ABIERTA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2007
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    sillas escritorio con mdf de uso en el a...
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    COLEGIO ANGLO MEXICANO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    COLEGIO REGIOMONTANO S.A vigente
    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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    COLEGIO REGIOMONTANO S.A CANCELADO
    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)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2025-12-30 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-09-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-04-30 Source: DiaaDia
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    Organizacion actualizada