Updated at 11 Oct 2024
Panama
Corporations and Foundations
REGENCY FINANCE AND INVESTMENTS CORP., S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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19/07/24
Document submitted
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19/12/23
Document submitted
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24/11/00
Document submitted
Related members (7)
Related members (7)
DIEGO DE LA GUARDIA
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SUSCRIPTOR
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GALINDO ARIAS & LOPEZ.
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AGENTE RESIDENTE
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ISAAC HANONO
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (72)
Related organizations (72)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/1979
Related members: 6
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NEW COMER INVESTMENTS CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/1985
Related members: 5
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General index
REGENCY FINANC...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
REGENCY FINANC...
Real estate (0)
Real estate (0)
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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
REGENCY FINANC...
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
REGENCY FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
REGENCY FINANC...
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
REGENCY FINANC...
Organizacion actualizada