Updated at 20 Dec 2024
Panama
Corporations and Foundations
REGEIRO BUSSINES, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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26/08/16
Document submitted
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09/05/11
Document submitted
Related members (11)
Related members (11)
CAMILO CARBALLEDA CARREIRO
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DIRECTOR
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DIOLINDA JOSEFA CARBALLEDA CARREIRO
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SUSCRIPTOR
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CONCEPCION CASAL DE CARBALLEDA
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SECRETARIO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD MARTIN DANIEL GONZALEZ CARBALLEDA, EN AUSENCIA DEL PRESIDENTE ACTUARA COMO REPRESENTANTE LEGAL LA SECRETARIA CONCEPCION CASAL CARBALLEDA
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REPRESENTANTE
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DANITZA VASQUEZ ORTEGA
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AGENTE RESIDENTE
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DANIEL GONZALEZ SIERRA
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DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD DANIEL GONZALEZ SIERRA, EN AUSENCIA DEL PRESIDENTE ACTUARA COMO REPRESENTANTE LEGAL LA SECRETARIA CONCEPCION CASAL CARBALLEDA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2001
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2010
Related members: 6
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General index
REGEIRO BUSSIN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/11/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/08/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGEIRO BUSSIN...
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
REGEIRO BUSSIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
REGEIRO BUSSIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
REGEIRO BUSSIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
REGEIRO BUSSIN...
Organizacion actualizada