Panama
Corporations and Foundations
REGENCY EQUITY CONSUKTING INC.
Last query to official sources on 08 Dec 2024
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Organization Report
Organization summary
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/07/25
Document submitted
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27/02/23
Document submitted
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20/03/06
Document submitted
Related members (7)
Related members (7)
JAIME JAVIER CASTILLO CASTREJON
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SUSCRIPTOR
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CARLOS FRANCISCO PEREZ LAGOMASINO
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SUSCRIPTOR
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MIGUEL ANGEL ARROYO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
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REPRESENTANTE
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PEREZ, CASTILLO Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
FLEMMING ADVISORY SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2005
Related members: 4
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General index
REGENCY EQUITY...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGENCY EQUITY...
Real estate (0)
Real estate (0)
No results found
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
REGENCY EQUITY...
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
REGENCY EQUITY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
REGENCY EQUITY...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
REGENCY EQUITY...
Organizacion actualizada