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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    REGAR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ELIZONDA REYES CASTRO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    RAUL GARCIA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    OMAR ENRIQUE CASTILLO GARCIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
    DEMETRIO KOURUKLIS IVALDY
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN SU AUSENCIA EL VICEPRE- SIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    ALMI INTERNATIONAL PLASTIC INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2014
    Related members: 5
    View

    JC INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2008
    Related members: 4
    View

    CONSORCIO OLINCE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2008
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    MINI SUPER REGAR vigente
    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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    MINI SUPER REGAR cancelado
    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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    MINI SUPER REGAR, S.A en solicitud
    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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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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
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    Organizacion actualizada