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    • Panama

    Corporations and Foundations

    MANTENIMIENTOS REGENCY INC.

    Last query to official sources on 30 Jun 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RUFINA TAPIA DE VILLARREAL
    • VICEPRESIDENTE - DIRECTOR
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    VIODELDA MARTINEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE, EL VICE-PRESIDENTE, EL TESORERO, EL SECRETARIO, EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAMON E. MARTINEZ
    • AGENTE RESIDENTE
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    TEONILA VARGAS DE LEON
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (311) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC SKY LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2001
    Related members: 12
    View

    LOGIA GROUP LATIN AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2002
    Related members: 5
    View

    IMPULSE ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1988
    Related members: 5
    View
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    Real estate (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 (3)

    Customs (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada