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    • Panama

    Corporations and Foundations

    REI PANAMA, S.A.

    Last query to official sources on 09 Sep 2024

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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
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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
    Business

    • 05/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    VENUS ILLUECA DE TULIPANO
    • SUSCRIPTOR
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    CARLOS E. GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
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    FRANCISCO C. CASTRO
    • PRESIDENTE - DIRECTOR
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    ILLUECA Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ROMINGER CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1992
    Related members: 8
    View

    TAMORA DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1982
    Related members: 7
    View

    RED EDITORIAL IBEROAMERICANA, S.A. (REI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1985
    Related members: 7
    View
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