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    • Panama

    Corporations and Foundations

    REGULUS INMOBILIARIA, S.A.

    Last query to official sources on 16 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (3)

    Licenses and legal sanctions
    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
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    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    CARLOS SUCRE HIJO
    • SUSCRIPTOR
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    ERNESTO BENJAMIN ARIAS
    • SUSCRIPTOR
    • TESORERO - VICEPRESIDENTE - DIRECTOR
    View
    DAVID SUCRE LEVY
    • DIRECTOR SUPLENTE
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    EL PRESIDENTE DE FORMA INDIVIDUAL Y, EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    CARLOS SUCRE CAMARANO
    • PRESIDENTE - DIRECTOR
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    DAVID SUCRE LEVY (SUPLENTE)
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (355) Other organizations with which this organization shares directors and dignitaries.

    RICARANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2020
    Related members: 7
    View

    ARTEMIS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1982
    Related members: 5
    View

    FALCORIA RESOURCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1986
    Related members: 5
    View
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    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)

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    Vessels (0)

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    Brands (0)

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    Government payments (97)

    Government payments (97)
    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (32)

    Financial Statements (32)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada