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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    REA, 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
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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
    Business
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    Related members (10)

    Related members (10)
    ROSA HERNANDEZ
    • DIRECTOR / PRESIDENTE
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    MANUEL SOSSA
    • DIRECTOR / TESORERO
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    AURIBEL DEL ROSARIO CRUZ
    • SUSCRIPTOR
    • 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 SECRETARIO.
    • REPRESENTANTE
    MARIANELA TZANETATOS DE LIMBEROPULOS
    • TESORERO - DIRECTOR
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    IRMA STELLA DUTARI DE TZANETATOS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (267) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PASAJERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 6
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    INVERSIONES VONCH TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 6
    View

    TZANETATOS INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2016
    Related members: 5
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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