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New today 802
Updated 864
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Reported capital $ 17,173,813

LA REGIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#515,7731,014,823 total
Total views
64
Avg / month
5
Year peak
13
Current month+0.0 % vs Mar
5

What matters most in this file

Time on record
Registered 53 years ago
Recent activity
hace 7 años
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#515,773 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
359887Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)

Highlights LA REGIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA

Executives LA REGIONAL, S.A. (5)

Name
Role
Links
View
  • Name ASLAM NISHAR PATEL President22
    Role:President
    Links: 22
  • Name AFZAL PATEL NISHAR Treasurer6
    Role:Treasurer
    Links: 6
  • Name ANTONIO D. ARSMTRONG Subscriber1
    Role:Subscriber
    Links: 1
  • Name ANA MARIA PORRAS Subscriber1
    Role:Subscriber
    Links: 1
  • Name ASLAM NISHAR PATEL Director22
    Role:Director
    Links: 22
  • Name AFZAL PATEL NISHAR Director6
    Role:Director
    Links: 6
  • Name ASHRAF PATEL NISHAR Director14
    Role:Director
    Links: 14
  • Name ASHRAF PATEL NISHAR Secretary14
    Role:Secretary
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LA REGIONAL, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history LA REGIONAL, S.A. (2)

Filing or document
Year
View
  • Filing / doc. FUSION, Qualification Rights 2009
    Year: 2009
  • Filing / doc. MINUTE, Qualification Rights 2009
    Year: 2009

What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.