Updated at 04 Nov 2024
Panama
Corporations and Foundations
REGENCY 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
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Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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13/03/24
Change in organization
Solo con suscripción
Solo con suscripción
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20/02/24
Gazette mention
Solo con suscripción
Solo con suscripción
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16/02/24
Document submitted
Related members (6)
Related members (6)
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JOSE DANIEL MAZZITELLI MC PHERSON
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TESORERO - DIRECTOR
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JOSE MAZZITELLI MC PHERSON
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SECRETARIO - AGENTE RESIDENTE - PRESIDENTE - DIRECTOR - SUSCRIPTOR
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JOSE MAZZITELLI SOTO
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TESORERO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE Y EN SUS AUSENCIAS EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO LO QUE DECIDA LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2011
Related members: 4
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General index
REGENCY GROUP,...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/02/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 23/02/2024
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Asiento Id -6691502- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 10/02/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGENCY GROUP,...
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
REGENCY GROUP,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
REGENCY GROUP,...
Operation permits (0)
Operation permits (0)
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Operations index
REGENCY GROUP,...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
REGENCY GROUP,...
Organizacion actualizada