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Updated at 05 Dec 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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    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
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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
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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
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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 (1977)

    Customs (1977)
    papilion - healthy and hygienic wet towe...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papilion shower gel sea minerals papilio...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papilion hygienic surface cleaner summer...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada