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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    EMPRESAS REY 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
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    Related members (26)

    Related members (26)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANDREW WRIGHT
    • DIRECTOR / PRESIDENTE
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    ALFREDO PEÑAHERRERA
    • DIRECTOR / SECRETARIO
    • SECRETARIO
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    EL PRESIDENTE EN CASOS DE AUSENCIAS O INCAPACIDAD DEL PRESIDENTE LA RE- PRESENTACION LEGAL LA ASUMIRA EL VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    SAMIA SOLAH
    • DIRECTOR
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    ALFREDO PEÑAHERRERA/DE JULIO LIZARZABURU
    • DIRECTOR SUPLENTE
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    ALEXANDER PSYCHOYOS
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN CASOS DE AUSENCIAS O INCAPACIDAD DEL PRESIDENTE LA RE- PRESENTACION LEGAL LA ASUMIRA EL VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN CASOS DE AUSENCIAS O INCAPACIDAD DEL PRESIDENTE LA RE- PRESENTACION LEGAL LA ASUMIRA EL VICE-PRESIDENTE O EL TESORERO O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    ALEXANDER PSYCHOYOS SCHEFFER /DE NICHOLAS ANTONIO PSYCHOYOS TAGAROPULOS
    • Director Suplente
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    Associations (0)

    Associations (0) No results found
    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    AGROINDUSTRIAL REY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 16
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    SETREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 16
    View

    TIENDAS DE CONVENIENCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2012
    Related members: 16
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO REY en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (150)

    News (150)
    Solo con suscripción
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    Publication date: 2024-03-22 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-03-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-03-15 Source: Telemetro
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    Organizacion actualizada