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RECUPERACION Y GESTION, S.A. (REGESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1946849-1-731092
Total views
23
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
731092 Mercantil
Registration date
28/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights RECUPERACION Y GESTION, S.A. (REGESA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Recuperación de cartera de entidades financieras, corporativas, profesionales independientes, personas juridicas en general y gestión e intermediación de bienes y servicios.
Legal representative
LARISSE ANNETTE ROQUEBERT KARICA
RUC
1946849-1-731092

Branches / Establishments (1)

Trade name
Address
  • Trade name REGESA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. TRENTON, PLAZA DORCHESTER, APTO. 105, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. TRENTON, PLAZA DORCHESTER, APTO. 105, PANAMÁ PANAMÁ BELLA VISTA

Executives RECUPERACION Y GESTION, S.A. (REGESA) (5)

Name
Role
Links
View
  • Name JORGE ALEXANDER MOLINA MENDOZA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Resident Agent 420
    Role: Resident Agent
    Links: 420
  • Name LARISSE ANNETTE ROQUEBERT KARICA Director / President 3
    Role: Director / President
    Links: 3
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Director / Secretary 420
    Role: Director / Secretary
    Links: 420
  • Name ANA CAROLINA ARJONA ROQUEBERT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA 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 RECUPERACION Y GESTION, S.A. (REGESA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40484/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2017
    Date: 31/01/2017

Entries / Precedence RECUPERACION Y GESTION, S.A. (REGESA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About RECUPERACION Y GESTION, S.A. (REGESA): Summary of RECUPERACION Y GESTION, S.A. (REGESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2011. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.