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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    REGALOS B.G., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (8)

    Related members (8)
    JOSE MARIA HEREDIA GARCIA
    • SUSCRIPTOR
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    GRACIA GUINDI DE BALAYLA
    • DIRECTOR - TESORERO
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    JOSEPH BALAYLA DIWAN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE A FALTA DEL PRESIDENTE, SERA EL SECRETARIO A FALTA DE AMBOS, SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS PRIMOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2011
    Related members: 4
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    DISTRIBUIDORA DETODO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1983
    Related members: 2
    View

    JUMBOTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1989
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (1)

    Customs (1)
    adornos de navidad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    BG REGALOS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    REGALOS BG, S.A cancelado
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada