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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    REGIUS GROUP INTERNATIONAL INC.

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    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    solis, endara, delgado y guevara
    • AGENTE RESIDENTE
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    LORENZO ACOSTA GUILLEN
    • DIRECTOR / PRESIDENTE
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    DANIEL ACOSTA TRUJILLO
    • DIRECTOR / SECRETARIO
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    ROLANDO ALLEN
    • SECRETARIO - DIRECTOR
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    ROLANDO BROOKS
    • PRESIDENTE - DIRECTOR
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    CELESTINO TORRES
    • TESORERO - DIRECTOR
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (529) Other organizations with which this organization shares directors and dignitaries.

    BUKANI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 14
    View

    REGIUS GLOBAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 10
    View

    ABENGOS DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2008
    Related members: 10
    View
    See complete data
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    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 (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (32)

    Customs (32)
    luces para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    luces para escolta
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    base para luces
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    inversor solar 20000lt-30 (seriales no. ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    REGIUS GROUP INTERNATIONAL INC 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada