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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE INVERSIONES REGOULD S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

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      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
    ALEXIS ORLANDO PEREZ
    • TESORERO - DIRECTOR
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    NORMA LOPEZ DE GARCIA
    • DIRECTOR - SECRETARIO
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    LUZ ALICIA GOULDING DE REYES
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE LUZ ALICIA GOULDING DE REYES, EN SU AUSENCIA EL TESORERO ALEXIS ORLANDO PEREZ.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN FRESH PRODUCTS, S.A. (CFP)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2002
    Related members: 2
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    RECAR MARITIME SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 2
    View

    PEGASUSS SCHOOL SYSTEMS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2004
    Related members: 2
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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