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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO REYAN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    Panama Offshore Legal Services (POLS)
    • AGENTE RESIDENTE
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    TORIBIO VENADO VENADO
    • SUSCRIPTOR
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    RAJESH MANOHAR BADLANI
    • DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
    MIRTA MOJICA DE QUINTERO
    • DIRECTOR
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    HERNAN ROGER AYARZAHERRERA
    • DIRECTOR
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    HERNAN ROGER AYARZA HERRERA
    • SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (912) Other organizations with which this organization shares directors and dignitaries.

    GRUPO RIHANNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 8
    View

    CITY ELECTRONICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 8
    View

    BELLUMEX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2014
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (46)

    Customs (46)
    bocinas con reproductor
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lavadoras 10 / 15 kls
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    refrigeradoras
    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)
    DIGITAL CITY vigente
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada