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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    REY ESPADA, 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)
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    • AGENTE RESIDENTE
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    ELSA LIDUVINA GONZALEZ DE FINK
    • SUSCRIPTOR
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    GISSELLE DEL CARMEN AVILA RODRIGUEZ DE DIAZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    REY INDUSTRIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2016
    Related members: 4
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    RELAX CALA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 2
    View

    PROVEEDORA INTERNACIONAL DE EQUIPOS (PROINE) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 24151
    Solo con suscripción
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