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    • Panama

    Corporations and Foundations

    EL REGOCIJO, S.A.

    Last query to official sources on 14 May 2025

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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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    BLAS PALOMINO QUINTANAR
    • DIRECTOR / PRESIDENTE
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    HECTOR PITTI
    • DIRECTOR / SECRETARIO
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    JORGE GARRIDO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ANTONIO CORDOBA ACOSTA
    • DIRECTOR - SECRETARIO
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    HECTAR HEROINA MOZO DE CORDOBA
    • PRESIDENTE - DIRECTOR
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    IVAN CORDOBA MOZO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    LIPILAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1999
    Related members: 4
    View

    OCHO CINCO SIETE (857) INVESTMENT INC. O EIGHT FIVE SEVENT (857) INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1984
    Related members: 4
    View

    RUGS 4 YOU,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 4
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    Real estate (0)

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    Government payments (428)

    Government payments (428)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada