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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA E INMOBILIARIA REGINA INTERCONTINENTAL, S.A.

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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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    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

    • 30/12/23

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      Document submitted

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • DIRECTOR - SUSCRIPTOR
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    TAPIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS DE PAPEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1974
    Related members: 5
    View

    MOON HO DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1976
    Related members: 5
    View

    MIDCHANNEL TRADING AND FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1979
    Related members: 5
    View
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