Updated at 08 May 2024
Panama
Corporations and Foundations
REGIONAL INVESTORS COMPANY DE C.V, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
27/07/24
Document submitted
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08/05/24
Document submitted
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08/05/24
Document submitted
Related members (13)
Related members (13)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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GOMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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EMILIO FERNANDO MULLER SOLIS Y EN SU AUSENCIA, EL SECRETARIO DE LA SOCIEDAD, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
•
REPRESENTANTE
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JOSE E. SILVA
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DIRECTOR - PRESIDENTE
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ROGELIO BUSTAMANTE MELGAR
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DIRECTOR / SECRETARIO
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DIANETH M. DE OSPINO
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (19155)
Related organizations (19155)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2006
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/06/2003
Related members: 13
|
General index
REGIONAL INVES...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 24/10/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGIONAL INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
REGIONAL INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
REGIONAL INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REGIONAL INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
REGIONAL INVES...
Organizacion actualizada