Updated at 27 Feb 2024
Panama
Corporations and Foundations
REGINA CONTINENTAL GROUP S.A..
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/01/24
Document submitted
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04/10/16
Document submitted
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28/03/14
Document submitted
Related members (9)
Related members (9)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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NOEMI ALMONTE
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DIRECTOR / SECRETARIO
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JORGE LUIS FELIZ GERMAN
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DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DE JORGE FELIZ, SEGUN DOCUMENTO 2575492 FICHA 338026 DE LA SECCION DE PERSONAS DESDE EL 31 DE MARZO DE 2014.
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Apoderado
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JORGE FELIZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1853)
Related organizations (1853)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2014
Related members: 5
|
KARISMA RESORTS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2016
Related members: 3
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General index
REGINA CONTINE...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/03/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGINA CONTINE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
REGINA CONTINE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
REGINA CONTINE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REGINA CONTINE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
REGINA CONTINE...
Organizacion actualizada