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    • Panama

    Corporations and Foundations

    GRUPO LA REINA, S.A.

    Last query to official sources on 23 Aug 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROLANDO DEL ROSARIO QUIROS
    • AGENTE RESIDENTE
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    YUE LAN HO FUNG
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    ROSA ITZELA DE CID LOO
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    GORGONA SUNSHINE, S.A.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL WORLD LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2009
    Related members: 3
    View

    MARISCOS DEL PACIFICO AGUDULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1998
    Related members: 2
    View

    OCEAN MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2007
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    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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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada