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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    REGALOS MIL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/00

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARKELDA FLORES DE MIRANDA
    • DIRECTOR - VICEPRESIDENTE
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    BERTHA TAN DE GONZALEZ
    • DIRECTOR - TESORERO
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    MARQUELDA ISAZA ORTEGA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ESTE, SERA REPRESENTANTE LEGAL EL VICE-PRESIDENTE, SI LO HU- BIERA, O POR AUSENCIA O FALTA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    F.G. & ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1998
    Related members: 4
    View

    CASMOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1996
    Related members: 2
    View

    INTEX INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1973
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    REGALOS MIL cancelado
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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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    News (0)

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    Organizacion actualizada