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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO REICO, S.A.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    JOSE PABLO REIGOSA CORDOBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CARMEN EUGENIA CORDOBA DE REIGOSA
    • DIRECTOR - TESORERO
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    ALEJANDRA REIGOSA DE RIOS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CIRCULO FINANCIERO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 4
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    FUNDACION REIDDEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2013
    Related members: 3
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    CELSO PICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1984
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 3474
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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