Panama
Corporations and Foundations
POZNAN & REGENSBURG REAL ESTATE CORP.
Last query to official sources on 02 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
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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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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23/06/24
Document submitted
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21/06/24
Document submitted
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07/07/23
New estate
Related members (10)
Related members (10)
BLADIMIR BARRANCOS
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SUSCRIPTOR
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Lic. DIGNA MARIA LISONDRO CEDEÑO
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AGENTE RESIDENTE
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MARCO ANTONIO DI BILIO VIAL
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DIRECTOR - PRESIDENTE - APODERADO
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EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO DE LA SOCIEDAD.-
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REPRESENTANTE
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DEIVIS AMETH TROITIÑO MARTEZ
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TESORERO - DIRECTOR
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MARITIMOS Y ASOCIADOS (AMYA)
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2015
Related members: 8
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INMOBILIARIA DI BILIO SOCIEDAD ANONIMA - ( IN.DI.BILIO, SOCIEDAD ANONIMA) Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1981
Related members: 4
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General index
POZNAN & REGEN...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/02/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN) Entrada ...
Registration date: 30/03/2016
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 26/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
POZNAN & REGEN...
Real estate (9)
Real estate (9)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
POZNAN & REGEN...
Government payments (1)
Government payments (1)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
POZNAN & REGEN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
POZNAN & REGEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (7)
Social Security Fund (7)
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
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
POZNAN & REGEN...
Organizacion actualizada