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GRUPO REGIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,1691,007,204 total
Total views
86
Avg / month
7
Year peak
21
Current month -42.9 % vs Sep
8

Company information

Folio
807741 Mercantil
Registration date
04/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO REGIONAL, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives GRUPO REGIONAL, S.A. (6)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name DANIEL KHAFIF Director 16
    Role: Director
    Links: 16
  • Name YOM TOB TOBI TAWACHI Director 11
    Role: Director
    Links: 11
  • Name ALBERT DAYAN Director 10
    Role: Director
    Links: 10
  • Name DANIEL KHAFIF President 16
    Role: President
    Links: 16
  • Name ALBERT DAYAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name YOM TOB TOBI TAWACHI Secretary 11
    Role: Secretary
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO REGIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 92140/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2016
    Date: 02/03/2016

Entries / Precedence GRUPO REGIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
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About GRUPO REGIONAL, S.A.: Summary of GRUPO REGIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/2013. Estimated traffic: 86 total visits (peak 21). Position: #516,169 of 1,007,204. See representatives, branches, documents and filings.