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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    REYNA Y ASOCIADOS

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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    No results found
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    Associations (116)

    Associations (116)
    Organizations in which this organization serves as a related member.
    JORSALEX ENTERPRISES INC.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    C & D ALPHA, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    REPRESENTACIONES BRAUR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INDECO PROJECT S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ECOTOPIA NATURE PARK,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SKQ RANCH, INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    LOGOS NS, CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    GUIVES PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PUNTA MORRO DE PUERCOS S.A
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GRUPO GENELI, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    PMDR SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2010
    Related members: 4
    View

    JR PANAMA FONDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2009
    Related members: 3
    View

    FUNDACION SIGNOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/11/2007
    Related members: 2
    View
    See complete data
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    Real estate (0)

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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 (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (14)

    News (14)
    Solo con suscripción
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    Publication date: 2015-08-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-08-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-08-02 Source: La Prensa
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    Organizacion actualizada