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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y FINANZAS REY, S.A.

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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
    Business

    • 31/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ESTANIA MARTINEZ
    • DIRECTOR / SECRETARIO
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    MARIA QUINTERO DE ALVARADO
    • DIRECTOR / PRESIDENTE
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    TEYMA SOTO DE SANCHEZ
    • SUSCRIPTOR
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    RAUL MALDONADO LEARY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA Y CONSTRUCTORA LOSAM,S.A.(PROYCOLOS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2000
    Related members: 7
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    COTIDOR, INC. (COMPAÑIA DE TIERRAS DEL ORO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 5
    View

    INMOBILIARIA CASTELAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1993
    Related members: 5
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    exhibidor para joyeria
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    Solo con suscripción
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    joyeria con diamantes awb 77586879177
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    Solo con suscripción
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