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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES REGS S.A.

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    Organization summary

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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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    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

    • 10/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARLOS RAUL PEREZ GUARDIA
    • DIRECTOR
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    ROXANA IVETH MORENO
    • AGENTE RESIDENTE
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    GEORGE NICOLAS SARANTOPOULOS DELGADO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TOPOULOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 3
    View

    GEOSAR EMPIRE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2000
    Related members: 3
    View

    PUEBLOS ITALIAN FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2008
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES REGS, S.A vigente
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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