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REGALOMANIA IMPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,5571,007,204 total
RUC: 1547343-1-656738
Total views
94
Avg / month
8
Year peak
16
Current month -27.3 % vs Sep
8

Company information

Folio
656738 Mercantil
Registration date
25/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)
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Highlights REGALOMANIA IMPORT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Boletín informativo
Legal representative
JONATHAN A. CARRASQUERO
RUC
1547343-1-656738

Branches / Establishments (1)

Trade name
Address
  • Trade name LA OFERTA Y LA DEMANDA
    URB. BETANIA, CL. VIA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 508, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. 508, PANAMÁ PANAMÁ BETANIA

Executives REGALOMANIA IMPORT,S.A. (5)

Name
Role
Links
View
  • Name JONATHAN ALBERTO CARRASQUERO ACUÑA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ADRIANA PAOLINI CRISAFI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JONATHAN ALBERTO CARRASQUERO ACUÑA Director 7
    Role: Director
    Links: 7
  • Name ADRIANA PAOLINI CRISAFI Director 6
    Role: Director
    Links: 6
  • Name MONICA EUNICE GIUGNI ACUÑA Director 5
    Role: Director
    Links: 5
  • Name JONATHAN ALBERTO CARRASQUERO ACUÑA President 7
    Role: President
    Links: 7
  • Name ADRIANA PAOLINI CRISAFI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MONICA EUNICE GIUGNI ACUÑA Secretary 5
    Role: Secretary
    Links: 5
  • Name BOLIVAR ISAAC VERGARA Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name ELPRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, 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 REGALOMANIA IMPORT,S.A. (3)

Act
Date
View
  • Act Entry Id -10941368- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9693875- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6713217- (MASTER INFORMATION) Entry 56668/2009 (0) 25/03/2009
    Date: 25/03/2009

Entries / Precedence REGALOMANIA IMPORT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About REGALOMANIA IMPORT,S.A.: Summary of REGALOMANIA IMPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/2009. Estimated traffic: 94 total visits (peak 16). Position: #401,557 of 1,007,204. See representatives, branches, documents and filings.