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GRUPO LA REINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #97,7561,007,204 total
RUC: 1366130-1-620789
Total views
86
Avg / month
7
Year peak
15
Current month -37.5 % vs Sep
5

Company information

Folio
620789 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/05/2025 (hace 4 meses)
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Highlights GRUPO LA REINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Alquiler y Ventas de Equipo pesado.Ventas de materiales no metálico como Arena, piedra, tosca, matacan, etc.Importaciones y Exportaciones de productos de tecnologia solar y ventas de los mismos; repuesto para vehiculo y equipos en general
Legal representative
YUE LAN HO FUNG
RUC
1366130-1-620789

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO LA REINA, S.A.
    URB. LA VENCEDORA, CL. MANUEL ROBLE, CASA 33-45, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. LA VENCEDORA, CL. MANUEL ROBLE, CASA 33-45, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name FIESTA FANTASTICA
    URB. PUEBLO NUEVO, CL. PRINCIPAL, VIA SIMON BOLIVAR, EDF. CENTRO COMERCIAL LA GRAN ESTACION DE SAN MIGUELITO, APTO. 44-A, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. PRINCIPAL, VIA SIMON BOLIVAR, EDF. CENTRO COMERCIAL LA GRAN ESTACION DE SAN MIGUELITO, APTO. 44-A, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO LA REINA, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO ANTONIO NORIEGA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name ROSA ITZELA DE CID LOO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YUE LAN HO FUNG Director 19
    Role: Director
    Links: 19
  • Name CUILING CHEN Director 2
    Role: Director
    Links: 2
  • Name YUE LAN HO FUNG President 19
    Role: President
    Links: 19
  • Name CUILING CHEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YUE LAN HO FUNG Secretary 19
    Role: Secretary
    Links: 19
  • Name ROLANDO DEL ROSARIO QUIROS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name GORGONA SUNSHINE, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LA REINA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1969/2024 (0) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 7534/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 7534/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 486295/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 339322/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 339799/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014
  • Act Entry Id -6620365- (MASTER INFORMATION) Entry 113318/2008 (0) 18/06/2008
    Date: 18/06/2008

Entries / Precedence GRUPO LA REINA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO LA REINA, S.A.: Summary of GRUPO LA REINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2008. Estimated traffic: 86 total visits (peak 15). Position: #97,756 of 1,007,204. See representatives, branches, documents and filings.