Updated at 07 Apr 2024
Panama
Corporations and Foundations
REGIUS GLOBAL INVESTMENTS, INC.
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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
-
26/07/17
Document submitted
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01/11/12
Document submitted
Related members (12)
Related members (12)
ELOY BONILLA
•
SUSCRIPTOR
|
DANIEL ACOSTA TRUJILLO
•
DIRECTOR / SECRETARIO
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LORENZO MIGUEL ACOSTA TRUJILLO
•
DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
•
REPRESENTANTE
|
ROLANDO ALLEN
•
TESORERO - DIRECTOR
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CELESTINO TORRES
•
SECRETARIO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL
PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y
EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL
PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y
EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (529)
Related organizations (529)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2008
Related members: 14
|
REGIUS GROUP INTERNATIONAL INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/2008
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2008
Related members: 10
|
General index
REGIUS GLOBAL ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/07/2016
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Asiento Id -6838411- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/11/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGIUS GLOBAL ...
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)
No results found
Assets index
REGIUS GLOBAL ...
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
REGIUS GLOBAL ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REGIUS GLOBAL ...
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
REGIUS GLOBAL ...
Organizacion actualizada