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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    REGIONS HOLDINGS LLC, S.A.

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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
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    Related members (8)

    Related members (8)
    SAR HOLDINGS, INC.
    • DIRECTOR
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    ZELIDETH PINO
    • SUSCRIPTOR
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    LARRY GUILFORD
    • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BUFETE RAINELDA MATAKELLY
    • 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 (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    HERITAGE OAKS FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HERITAGE OAKS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/05/2010
    Related members: 1
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    Official Gazette (1)

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