Panama
Corporations and Foundations
REMEX GROUP, INC.
Last query to official sources on 07 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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04/08/24
Document submitted
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12/01/24
Document submitted
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09/06/20
Document submitted
Related members (15)
Related members (15)
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LUCINDA CALLEJAS HERNÁNDEZ
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DIRECTOR
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GONZALO GALLEJAS
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SECRETARIO
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SECRETARY SERVICES INTERNATIONAL, INC.
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Suscriptor
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EL PRESIDENTE EN AUSENCIA DE ESTE PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
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REPRESENTANTE
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PRESIDENT SERVICES INTERNATIONAL, INC.
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Suscriptor
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MICHAEL SCOTT MC ADA
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PRESIDENTE - DIRECTORES
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WALTER OCTAVIO KOWANO NUÑEZ
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DIRECTORES - TESORERO
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BELINDA PARKER MC ADA
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SECRETARIO
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BELINDA PARKER MC ADAMENT SERVICES S.A.
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DIRECTORES
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SECRETARY SERVICES INTERNATIONAL, INC.
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SUBSCRIPTORES
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PRESIDENT SERVICES INTERNATIONAL, INC.
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SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2006
Related members: 4
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FUNDACION ELKHART WASILLA BOQUETE Organization type: FUNDACIÓN PRIVADA
Registration date: 05/09/2012
Related members: 1
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General index
REMEX GROUP, INC.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 29/09/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 12/06/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REMEX GROUP, INC.
Real estate (1)
Real estate (1)
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Solo con suscripción
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 (1)
Vessels (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
REMEX GROUP, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
REMEX GROUP, INC.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
REMEX GROUP, INC.
Financial Statements (0)
Financial Statements (0)
No results found
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
REMEX GROUP, INC.
Organizacion actualizada