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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    REGNISS INVESTMENTS CORP.

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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ISABEL GUADALUPE MARTINEZ SERRACIN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DEYKA AMARELYS VALDES MURGAS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JUAN AGUILERA FRANCESCHI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LIC.JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (426) Other organizations with which this organization shares directors and dignitaries.

    MORRO NEGRITO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 14
    View

    D F INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2009
    Related members: 14
    View

    CHIRIQUI NATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada