Panama
Corporations and Foundations
LA REGALEIRA, S.A.
Last query to official sources on 31 Jul 2025
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Organization Report
Organization summary
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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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31/07/25
Document submitted
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31/07/25
Document submitted
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31/07/25
Document submitted
Related members (8)
Related members (8)
CLAUDIA PATRICIA CABALLERO DE GUADRON
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DIRECTOR / TESORERO
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JOSE ROBERTO JIMENES CASTANEDA
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DIRECTOR / SECRETARIO
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FERNANDO JAVIER ACETO CONTRERAS
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DIRECTOR / PRESIDENTE
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MIENTRAS LOS ACCIONISTAS O LA JUNTA DIRECTIVA NO DISPONGAN LO CONTRARIO, LA REPRESENTACIONLEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA PERMANENTE O TEMPORAL EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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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: 07/07/1999
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2013
Related members: 2
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General index
LA REGALEIRA, ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 30/06/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 25/06/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 23/06/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
LA REGALEIRA, ...
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
LA REGALEIRA, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
LA REGALEIRA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
LA REGALEIRA, ...
Financial Statements (0)
Financial Statements (0)
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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
LA REGALEIRA, ...
Organizacion actualizada