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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    REIGOSA E HIJOS, 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

    • 18/12/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/05/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/01/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EMMA MARIA MELUK ROJAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOAQUIN ANTONIO GOMEZ ARANDA
    • SUSCRIPTOR - AGENTE RESIDENTE
    • SUBSCRIPTORES
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    FLORENTINO REIGOSA ESTEVEZ
    • DIRECTOR - PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTORES - TESORERO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ESTEVEZ Y ESTEVEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1985
    Related members: 2
    View

    JOPERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1996
    Related members: 2
    View

    SOLID GOLD DISCOTEQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1983
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 29442
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (3)

    Operation permits (3)
    HOSTAL EL POLVORETE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PARRILLADA DE MARISCOS EL GALLO cancelado
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    Solo con suscripción
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    PARRILLADA DE MARISCOS EL GALLO cancelado
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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada