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REGALIA 12C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155774092-2-2025
Total views
1
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155774092 Mercantil
Registration date
07/10/2025
Address
ENTRE AVENIDA BALBOA Y CALLE AQUILINO DE LA GUARDIA, EDIFICIO PH BICSA FINANCIAL CENTER, TOWNSHIP BELLA VISTA, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 2 días)
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Highlights REGALIA 12C, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774092-2-2025

Executives REGALIA 12C, S.A. (7)

Name
Role
Links
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  • Name LOURDES CECILIA BARRIOS DOMINGUEZ Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name SAUL FASKHA ESQUENAZI Subscriber 266
    Role: Subscriber
    Links: 266
  • Name MAURICIO FASKHA HOMSANY Subscriber 32
    Role: Subscriber
    Links: 32
  • Name NAKIA MARTINEZ Director / President 15
    Role: Director / President
    Links: 15
  • Name KATIA SANCHEZ Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EDISA TORRES Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGALIA 12C, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 419249/2025 (0) 07/10/2025
    Date: 07/10/2025

Entries / Precedence REGALIA 12C, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About REGALIA 12C, S.A.: Summary of REGALIA 12C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 07/10/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.