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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    R.O.I. REGY OVERSEAS INC.

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    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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    Related members (9)

    Related members (9)
    ADCONSULT LTD.
    • DIRECTOR - SECRETARIO
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    CENTRAL CORE MANAGEMENT LTD.
    • DIRECTOR - TESORERO
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    OPTIMUS FAMILY AND WEALTH MANAGEMENT AG
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.
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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    ATHALON INVESTMENTS HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 5
    View

    IBEX ASSET MANAGEMENT & TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 4
    View

    MARMORERA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2010
    Related members: 4
    View
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