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    • Panama

    Corporations and Foundations

    INVERSIONES REGINAE, S.A.

    Last query to official sources on 12 Aug 2024

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    Organization Report

    Organization summary

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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 (9)

    Related members (9)
    RON WEINBERG
    • DIRECTOR - PRESIDENTE
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    CARMEN DONNA AVEN
    • SUSCRIPTOR
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    HENRY LEVY SAKHAI
    • APODERADO
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    EL SECRETARIO Y EN SU DEFECTO EL PRESIDENTE.
    • REPRESENTANTE
    RAFAEL ANGEL HERNANDEZ ESPINOSA
    • Agente Residente
    JUAN DE LA CRUZ GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    ROYAL DESIGNERS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1996
    Related members: 6
    View

    AMBITEC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1997
    Related members: 5
    View

    DECOMUEBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1995
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 2117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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