LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

LA REGALERIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 155609276-2-2015
Total views
33
Avg / month
3
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155609276 Mercantil
Registration date
06/08/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/03/2024 (hace 1 año)
Request update

Highlights LA REGALERIE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de artículos de Decoracion
Legal representative
DANIEL MORHAIM MALCA
RUC
155609276-2-2015
Business activities
- Pintura en general, remodelación , decoración

Branches / Establishments (1)

Trade name
Address
  • Trade name LA REGALERIE, S.A.
    URB. OBARRIO, CL. 59, AVE. SAMUEL LEWIS, EDF. 19, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 59, AVE. SAMUEL LEWIS, EDF. 19, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives LA REGALERIE, S.A. (7)

Name
Role
Links
View
  • Name DANIEL MOHAIM MALCA Director / President 1
    Role: Director / President
    Links: 1
  • Name RAQUEL EZQUENAZI DE MORHAIM Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ENRIQUE MORHAIM EZQUENAZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name DANIEL MORHAIM MALCA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RAQUEL EZQUENAZI DE MORHAIM Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA OSTENTA EL PRESIDENTE, EN AUSENCIA DE ESTÉ SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE LOS MISMOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA REGALERIE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 35805/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 337759/2015 (0) 06/08/2015
    Date: 06/08/2015

Entries / Precedence LA REGALERIE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About LA REGALERIE, S.A.: Summary of LA REGALERIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/08/2015. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.