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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    REGENCY WORLDWIDE CORP.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ZULAY DEL C. ULLOA BOTELLO
    • DIRECTOR - PRESIDENTE
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    PMC INTERNATIONAL LEGAL SERVICES
    • AGENTE RESIDENTE
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    EDUARDO BONILLA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HOOSIER ONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 4
    View

    EVER BROKERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2008
    Related members: 4
    View

    SLOT DEVELOPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2005
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    COMERCIALIZADORA CARISOLO en solicitud
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