Panama
Corporations and Foundations
REYESGROUP,S.A..
Last query to official sources on 07 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (7)
Related members (7)
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ARMANDO BRATWAITE GRACIANI (8-752-929)
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SUSCRIPTOR
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PAULA ANDREA SALAZAR
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DIRECTOR - TESORERO
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ANA CARMENZA REYES
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DIRECTOR - PRESIDENTE
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LA REPRESENTACION LEGAL: DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO,Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2015
Related members: 1
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ASOCIACION DE RESIDENTES DE PUERTAS DEL MAR COSTA DEL ESTE. 8773203 Organization type: SOCIEDAD COMÚN
Registration date: 25/10/2011
Related members: 1
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General index
REYESGROUP,S.A..
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 14/10/2022
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 14/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 05/07/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
REYESGROUP,S.A..
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
REYESGROUP,S.A..
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
REYESGROUP,S.A..
Operation permits (0)
Operation permits (0)
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Operations index
REYESGROUP,S.A..
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
REYESGROUP,S.A..
Organizacion actualizada