R.G.A. HOLDINGS INTERNATIONAL INC.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

30/04/25

info

Document submitted

Solo con suscripción

Solo con suscripción
07/02/24

New operation permit

Solo con suscripción

Solo con suscripción
18/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (11)

Actives (7)
Inactives (4)


JUSTO RUFINO BARRIOS ICAZA • SUSCRIPTOR View
LEONARDO DE ARMAS ALCALA • DIRECTOR / SECRETARIO View
YURLEY VANESSA BOLIVAR SIERRA • DIRECTOR / PRESIDENTE • DIRECTOR / TESORERO Mostrar mas Mostrar menos View
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. • REPRESENTANTE


ANDRES GIOVANNY MOJICA ARANGO • DIRECTOR / PRESIDENTE View
DOMENICO COLUBRIALE • PRESIDENTE - DIRECTOR View
VINCENZO VIVIANI • TESORERO - DIRECTOR View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

RICOVA CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 10/03/2015

Related members: 4

View

RICOVA INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/03/2012

Related members: 3

View

JOL INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/09/2021

Related members: 1

View

See complete data

Next Legal

General index

R.G.A. HOLDING...

No results found


Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 29/04/2025 Download
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 23/08/2021 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 10/05/2021 Download