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REGALADISSIMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,6571,007,204 total
RUC: 155636646-2-2016
Total views
89
Avg / month
7
Year peak
15
Current month -33.3 % vs Sep
8

Company information

Folio
155636646 Mercantil
Registration date
12/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights REGALADISSIMO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de mercancía variada
Legal representative
KARLA JACKELINE GUNERA MOLINA
RUC
155636646-2-2016
Business activities
- Venta al por menor de artículos de recuerdos religiosos y artesanías; actividades de galerías de arte comerciales- Venta al por menor de libros, periódicos, artículos de papelería, materiales y equipos de oficina en almacenes especializados- Ventas de Literatura infantil y juvenil

Branches / Establishments (2)

Trade name
Address
  • Trade name REGALADISSIMO
    URB. VIA CENTENARIO, CL. VIA CENTENARIO, EDF. ALTAPLAZA MALL, APTO. PASILLO, PANAMÁ PANAMÁ ANCÓN
    URB. VIA CENTENARIO, CL. VIA CENTENARIO, EDF. ALTAPLAZA MALL, APTO. PASILLO, PANAMÁ PANAMÁ ANCÓN
  • Trade name SPECIAL GIFTS
    URB. ALTAPLAZA MALL, CL. VIA CENTENARIO, EDF. ALTAPLAZA MALL, APTO. K-1-19, NIVEL 100, PANAMÁ PANAMÁ ANCÓN
    URB. ALTAPLAZA MALL, CL. VIA CENTENARIO, EDF. ALTAPLAZA MALL, APTO. K-1-19, NIVEL 100, PANAMÁ PANAMÁ ANCÓN

Executives REGALADISSIMO, S.A. (7)

Name
Role
Links
View
  • Name MELISSA JEANETH LOPEZ JIMENEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name KATHERINE CORONADO GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARLA JACKELINE GUNERA MOLINA Director / President 1
    Role: Director / President
    Links: 1
  • Name RAFAEL EDUARDO ALVAREZ ECHEVERRIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANA CAROLINA GUNERA MOLINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SOUHAIL MUSBAH HALWANY CIGARRUISTA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTE Y EN AUSENCIA DE ESTA MISMA LA TENDRA LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGALADISSIMO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 335953/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408793/2016 (0) 12/09/2016
    Date: 12/09/2016

Entries / Precedence REGALADISSIMO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About REGALADISSIMO, S.A.: Summary of REGALADISSIMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/09/2016. Estimated traffic: 89 total visits (peak 15). Position: #341,657 of 1,007,204. See representatives, branches, documents and filings.