Panama
Corporations and Foundations
REGENT INVESTMENT HOLDINGS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
08/07/25
Document submitted
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19/05/23
Document submitted
-
13/05/22
Document submitted
Related members (39)
Related members (39)
JURRIAAN JACOB BOKDAM
•
SOCIO
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CRAIG RONALD NG
•
SOCIO
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ERVIN ALEXANDER PROMMER
•
SOCIO
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NO CONSTA.
•
Director
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2018
Related members: 1
|
General index
REGENT INVESTM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGENT INVESTM...
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
REGENT INVESTM...
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
REGENT INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REGENT INVESTM...
Financial Statements (0)
Financial Statements (0)
No results found
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
REGENT INVESTM...
Organizacion actualizada