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REGALIA 34-A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680970-2-2019
Total views
67
Avg / month
6
Year peak
15
Current month +33.3 % vs Sep
4

Company information

Folio
155680970 Mercantil
Registration date
13/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights REGALIA 34-A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680970-2-2019

Executives REGALIA 34-A, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ENRIQUE SUIRA CANO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name RICARDO ENRIQUE SUIRA SANCHEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name RICARDO ENRIQUE SUIRA SANCHEZ Director / President 26
    Role: Director / President
    Links: 26
  • Name RICARDO ENRIQUE SUIRA CANO Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name RICARDO JAHIR SUIRA CANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO YAEL SUIRA CANO Director 1
    Role: Director
    Links: 1
  • Name ISIS ELIZABETH SUIRA MELGAREJO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO EN DEFECTO DE ESTE ULTIMO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGALIA 34-A, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 484842/2021 (0) 31/12/2021
    Date: 31/12/2021
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 260360/2019 (0) 10/07/2019
    Date: 10/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226882/2019 (0) 13/06/2019
    Date: 13/06/2019

Entries / Precedence REGALIA 34-A, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About REGALIA 34-A, S.A.: Summary of REGALIA 34-A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/06/2019. Estimated traffic: 67 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.