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INVERSIONES REGS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#59,9601,014,823 total
RUC: 53717-22-328727
Total views
182
Avg / month
15
Year peak
28
Current month+21.7 % vs Mar
28

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#59,960 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
328727Mercantil
Registration date
09/04/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (7 years ago)
Request update

Highlights INVERSIONES REGS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MENOR DE ACCESORIOS Y PIEZAS DE VEHICULOS A MOTOR Y REPARACION DE LOS MISMOS.
Legal representative
GEORGE NICOLAS SARANTOPOULOS DELGADO
RUC
53717-22-328727

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES REGS, S.A.
    URB. CERRO VIENTO, CL. VIA DOMINGO DIAZ, CASA Nº 1661, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. CERRO VIENTO, CL. VIA DOMINGO DIAZ, CASA Nº 1661, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives (5)

Name
Role
Links
View
  • Name GEORGE NICOLAS SARANTOPOULOS DELGADO Subscriber30
    Role:Subscriber
    Links: 30
  • Name RICARDO ENRIQUE ESCALA Subscriber4
    Role:Subscriber
    Links: 4
  • Name GEORGE NICOLAS SARANTOPOULOS DELGADO Director30
    Role:Director
    Links: 30
  • Name RICARDO ENRIQUE ESCALA Director4
    Role:Director
    Links: 4
  • Name CARLOS RAUL PEREZ GUARDIA Director2
    Role:Director
    Links: 2
  • Name GEORGE NICOLAS SARANTOPOULOS DELGADO President30
    Role:President
    Links: 30
  • Name RICARDO ENRIQUE ESCALA Vice President4
    Role:Vice President
    Links: 4
  • Name RICARDO ENRIQUE ESCALA Treasurer4
    Role:Treasurer
    Links: 4
  • Name GEORGE NICOLAS SARANTOPOULOS DELGADO Secretary30
    Role:Secretary
    Links: 30
  • Name ROXANA IVETH MORENO Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.