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New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

REGALIA 25C S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155765528-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155765528 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 5 meses)

Highlights REGALIA 25C S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765528-2-2025

Executives REGALIA 25C S.A. (7)

Name
Role
Links
View
  • Name SAUL FASKHA ESQUENAZI Subscriber 264
    Role: Subscriber
    Links: 264
  • Name MAURICIO FASKHA HOMSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NAKIA MARTINEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name KATIA SANCHEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EDISA TORRES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LOURDES CECILIA BARRIOS DOMINGUEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • 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 25C S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138546/2025 (0) 07/04/2025
    Date: 07/04/2025

Entries / Precedence REGALIA 25C S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About REGALIA 25C S.A.: Summary of REGALIA 25C S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2025. Estimated traffic: 7 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.