Updated at 27 Oct 2024
Panama
Corporations and Foundations
REGENCY FINANCIAL SERVICES INC.
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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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Changes history
Changes history
Business
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22/02/24
Document submitted
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19/04/23
Document submitted
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19/04/23
Document submitted
Related members (7)
Related members (7)
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ROGER ANEL ARAUZ SALDAñA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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MIGUEL CARDENAS SANDOVAL
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DIRECTOR - TESORERO
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IRAN ARAUZ DE LEON
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO.
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REPRESENTANTE
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INTERNATIONAL LEGAL ADVISORS, P.A.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA
TENDRA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA
TENDRA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (323)
Related organizations (323)
Other organizations with which this organization shares directors and dignitaries.
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PROFESSIONAL SOLUTIONS INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2006
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2008
Related members: 8
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General index
REGENCY FINANC...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGENCY FINANC...
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
REGENCY FINANC...
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
REGENCY FINANC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REGENCY FINANC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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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
Publications index
REGENCY FINANC...
Organizacion actualizada