Updated at 30 Mar 2024
Panama
Corporations and Foundations
REGAL MOON SOCIEDAD ANONIMA
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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20/12/23
Document submitted
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20/09/16
Document submitted
Related members (14)
Related members (14)
JOHN RICHARD GARNER PASAPORTE 450028234
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APODERADO
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Lic. FIDELINA VEJARANO QUIROZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE Y EN SU SUENCIA LA EJERCERA LA SECRETARIA Y EN AUSENCIA DEL PRESIDENTE Y DE LA SECRETARIA LA REPRESENTACION LEGAL LA OSTENTARA LA TESORERA.
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REPRESENTANTE
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Lic. MONICA DEL CARMEN ISAZA CABALLERO
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AGENTE RESIDENTE - AGENTE RESIDENTE
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YARIELA ELIZABETH VIDAL MONTENEGRO
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DIRECTORES
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FIRMA FORENSE BURBANO Y ADAMES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2011
Related members: 6
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Organization type: SOCIEDAD COMÚN
Registration date: 06/07/2000
Related members: 4
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General index
REGAL MOON SOC...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 10 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 20/04/2022
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Asiento Electrónico Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/09/2016
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGAL MOON SOC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
REGAL MOON SOC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
REGAL MOON SOC...
Operation permits (0)
Operation permits (0)
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Operations index
REGAL MOON SOC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
REGAL MOON SOC...
Organizacion actualizada