LIVE
New today 401
Updated 1,226
New executives 7,748
Reported capital $ 1,426,000

REGALATON.COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,5981,007,204 total
RUC: 2422826-1-808141
Total views
127
Avg / month
11
Year peak
15
Current month -20.0 % vs Sep
12

Company information

Folio
808141 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights REGALATON.COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de certificados de regalo online, venta de tarjetas de regalo en tiendas, aplicaciones para telefonos móviles y cualquier otro negocio relacionado a medios electrónicos.
Legal representative
MARVIN KHAFIF BIGIO
RUC
2422826-1-808141

Branches / Establishments (1)

Trade name
Address
  • Trade name REGALATON.COM
    URB. ZONA LIBRE DE COLON, CL. ZONA LIBRE DE COLON, EDF. PLAZA INTERPLAZA, APTO. 10, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. ZONA LIBRE DE COLON, EDF. PLAZA INTERPLAZA, APTO. 10, COLÓN COLÓN BARRIO SUR

Executives REGALATON.COM, S.A. (7)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MARLYN NARKIS ASSIS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name MARVIN KHAFIF Director 18
    Role: Director
    Links: 18
  • Name VIOLETA MORHAIM ESQUENAZI DE EISENMAN Director 10
    Role: Director
    Links: 10
  • Name RONY KHAFIF BIGIO Director 27
    Role: Director
    Links: 27
  • Name MARVIN KHAFIF President 18
    Role: President
    Links: 18
  • Name MARVIN KHAFIF Treasurer 18
    Role: Treasurer
    Links: 18
  • Name VIOLETA MORHAIM ESQUENAZI DE EISENMAN Secretary 10
    Role: Secretary
    Links: 10
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • 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 REGALATON.COM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence REGALATON.COM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About REGALATON.COM, S.A.: Summary of REGALATON.COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2013. Estimated traffic: 127 total visits (peak 15). Position: #17,598 of 1,007,204. See representatives, branches, documents and filings.