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    • Panama

    Corporations and Foundations

    R.E. INVESTMENTS, S.A.

    Last query to official sources on 16 Jun 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
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    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
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    Related members (7)

    Related members (7)
    HARINTON JAVIER GUERRA HERNANDEZ
    • DIRECTOR / SECRETARIO
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    JUAN PABLO RODRIGUEZ ORTEGA
    • DIRECTOR / PRESIDENTE
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    THANYA DE LOS ANGELES ESPINOZA DURIEZ
    • DIRECTOR / TESORERO
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    COPERNICUS ICL MANAGEMENT, CORP
    • Suscriptor
    INSIGNIA CORPORATE & LEGAL
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DIRECTOR DE LA SOCIEDAD JUAN PABLO RODRIGUEZ ORTEGA, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE, QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DRACONIS ICL MANAGEMENT, CORP
    • Suscriptor
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DOUGLAS ESPINOZA QUIROZ, COMERCIAL PANAMA. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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