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Updated at 12 Nov 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
    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
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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
    ALEXANDER PSYCHOYOS SCHEFFER /DE NICHOLAS ANTONIO PSYCHOYOS TAGAROPULOS
    • Director Suplente
    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
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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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    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (151)

    News (151)
    Solo con suscripción
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    Publication date: 2024-11-07 Source: DiaaDia
    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
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    Organizacion actualizada