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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EL REY, S.A.

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    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

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    Related members (8)

    Related members (8)
    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    MOHAMAD AHMAD NEMR
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARWAN NEMER HAMMUD
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TEXAS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1993
    Related members: 11
    View

    TRANSPORTE TEXAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2011
    Related members: 6
    View

    INVERSIONES NEW LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 6
    View
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