Panama
Corporations and Foundations
REGALOMANIA IMPORT,S.A.
Last query to official sources on 05 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
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
-
31/03/09
New operation permit
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24/03/09
Document submitted
Related members (7)
Related members (7)
ADRIANA PAOLINI CRISAFI
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TESORERO - DIRECTOR - SUSCRIPTOR
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JONATHAN ALBERTO CARRASQUERO ACUÑA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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MONICA EUNICE GIUGNI ACUÑA
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DIRECTOR - SECRETARIO
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ELPRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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ELPRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
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ELPRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
CORPORACION DE ALIMENTOS VENEPAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2016
Related members: 3
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General index
REGALOMANIA IM...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
REGALOMANIA IM...
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
REGALOMANIA IM...
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
REGALOMANIA IM...
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
REGALOMANIA IM...
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
REGALOMANIA IM...
Organizacion actualizada