LIVE
New today 401
Updated 208
New executives 4,311
Reported capital $ 1,426,000
Sign up Log in

REGAZZY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,4301,007,204 total
RUC: 1409985-1-629669
Total views
57
Avg / month
5
Year peak
8
Current month +133.3 % vs Sep
7

Company information

Folio
629669 Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights REGAZZY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ARCADIO PEREZ CASTILLERO
RUC
1409985-1-629669

Branches / Establishments (2)

Trade name
Address
  • Trade name REGAZZY CASINO
    URB. OBARRIO, CL. RICARDO ARIAS, EDF. RITZ PLAZA SUITES, INC, PISO 4 Y 5, APTO. 832-2788 WORLD TRADE CENTER, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. RICARDO ARIAS, EDF. RITZ PLAZA SUITES, INC, PISO 4 Y 5, APTO. 832-2788 WORLD TRADE CENTER, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name REGAZZY CASINO
    URB. OBARRIO, CL. RICARDO ARIAS, EDF. RITZ PLAZA SUITES HOTEL, APTO. PISO 5 Y 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. RICARDO ARIAS, EDF. RITZ PLAZA SUITES HOTEL, APTO. PISO 5 Y 6, PANAMÁ PANAMÁ BELLA VISTA

Executives REGAZZY, S.A. (5)

Name
Role
Links
View
  • Name ARCADIO PEREZ CASTILLERO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name GINO VENTURA CANALES CABALLERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ARCADIO PEREZ CASTILLERO Director 16
    Role: Director
    Links: 16
  • Name RUBEN DARIO GRAELL GUERRERO Director 3
    Role: Director
    Links: 3
  • Name GINO VENTURA CANALES CABALLERO Director 10
    Role: Director
    Links: 10
  • Name ARCADIO PEREZ CASTILLERO President 16
    Role: President
    Links: 16
  • Name GINO VENTURA CANALES CABALLERO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RUBEN DARIO GRAELL GUERRERO Secretary 3
    Role: Secretary
    Links: 3
  • Name EDWIN ALEXIS BATISTA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EL SECRETARIO Y EN AUSENCIA DE ALGUNO DE ELLOS, EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGAZZY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2017
    Date: 04/05/2017

Entries / Precedence REGAZZY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About REGAZZY, S.A.: Summary of REGAZZY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 57 total visits (peak 8). Position: #652,430 of 1,007,204. See representatives, branches, documents and filings.