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    • Panama

    Corporations and Foundations

    REGALOS B.G., S.A.

    Last query to official sources on 07 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    location_on
    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.

    Changes history

    Changes history
    Business

    • 10/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GRACIA GUINDI DE BALAYLA
    • DIRECTOR - TESORERO
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    JOSE MARIA HEREDIA GARCIA
    • SUSCRIPTOR
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    JOSEPH BALAYLA DIWAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE A FALTA DEL PRESIDENTE, SERA EL SECRETARIO A FALTA DE AMBOS, SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE, SERA EL SECRETARIO A FALTA DE AMBOS, SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE, SERA EL SECRETARIO A FALTA DE AMBOS, SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS PRIMOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2011
    Related members: 4
    View

    DISTRIBUIDORA DETODO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1983
    Related members: 2
    View

    JUMBOTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1989
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1999)

    Customs (1999)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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)

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    Organizacion actualizada