LIVE
New today 401
Updated 570
New executives 5,798
Reported capital $ 1,426,000

LOS REYES ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month +200.0 % vs Sep
6

Company information

Folio
155624506 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights LOS REYES ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOS REYES ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ANGEL DUDLEY PORRAS Subscriber 888
    Role: Subscriber
    Links: 888
  • Name FABIOLA SJOGREEN DE ARAMAYO Subscriber 412
    Role: Subscriber
    Links: 412
  • Name GEORGINA CIMINO Director / President 2
    Role: Director / President
    Links: 2
  • Name GEORGINA CIMINO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCIS HAROLD CIMINO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BIDIELA BELINDA ZALDÍVAR HERNÁNDEZ DE RIVERA Director 1
    Role: Director
    Links: 1
  • Name RUIZ & ASOCIADOS ( ABOGADOS) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE, , EL SECRETARIO O EL TESORERO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOS REYES ENTERPRISES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 403441/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 403441/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 86689/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence LOS REYES ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About LOS REYES ENTERPRISES, S.A.: Summary of LOS REYES ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/02/2016. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.