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LA REGALEIRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #976,9671,011,615 total
RUC: 155769104-2-2025
Total views
18
Avg / month
2
Year peak
13
Current month -100.0 % vs Dec
0

Company information

Folio
155769104 Mercantil
Registration date
23/06/2025
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
11/10/2025 (hace 3 meses)
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Highlights LA REGALEIRA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769104-2-2025

Executives LA REGALEIRA, S.A. (8)

Name
Role
Links
View
  • Name FREDERICK GUILLEN CHEN Subscriber 165
    Role: Subscriber
    Links: 165
  • Name ROBINSON DARIO SAAVEDRA MORENO Subscriber 182
    Role: Subscriber
    Links: 182
  • Name FERNANDO JAVIER ACETO CONTRERAS Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ROBERTO JIMENES CASTANEDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOVILL Resident Agent 231
    Role: Resident Agent
    Links: 231
  • Name CLAUDIA PATRICIA CABALLERO DE GUADRON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ENRIQUE RODOLFO LIMA MENA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name MIENTRAS LOS ACCIONISTAS O LA JUNTA DIRECTIVA NO DISPONGAN LO CONTRARIO, LA REPRESENTACIONLEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA PERMANENTE O TEMPORAL EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA REGALEIRA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 264789/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 261408/2025 (0) 25/06/2025
    Date: 25/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256329/2025 (0) 23/06/2025
    Date: 23/06/2025

Entries / Precedence LA REGALEIRA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About LA REGALEIRA, S.A.: Summary of LA REGALEIRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/06/2025. Estimated traffic: 18 total visits (peak 13). Position: #976,967 of 1,011,615. See representatives, branches, documents and filings.