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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    REGENCY FINANCIAL MANAGEMENT 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
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    Related members (8)

    Related members (8)
    MARCOS RODRIGUEZ
    • DIRECTOR
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    MARCOS TIJERINO ESPINOZA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LUIS CARLOS WILSON
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LICDA. EVELYN NATHALIA BALLESTEROS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    ASSET L.I., INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 4
    View

    KANEU SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2008
    Related members: 4
    View

    BRISTOL TRADING INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    REGENCY FINANCIAL MANAGEMENT CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    REGENCY CLEARING.INC cancelado
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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