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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES REGUEIRO, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    TERESA VICTORIA REGUEIRO
    • SUSCRIPTOR
    • DIRECTOR
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    ANDRES ALONSO HINES ROTHERY
    • AGENTE RESIDENTE
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    ALBERTO CECILIO REGUEIRO
    • SUSCRIPTOR
    • DIRECTOR
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    JULIO LU OSORIO
    • AGENTE RESIDENTE
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    ALIS ARLIN GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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

    FUNDACION PARADISA PANAMA

    Organization type: FUNDACION
    Registration date: 20/06/2013
    Related members: 10
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    BIENES RAICES SANTA TERESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2002
    Related members: 9
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    IMPORTADORA AMERICANA LA GRANDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2001
    Related members: 9
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    Real estate (15)

    Real estate (15)
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    File: Nº 30277514
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 379313
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30265456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada