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Reported capital $ 423,500

REGEIRO BUSSINES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1174869-1-576903
Total views
69
Avg / month
6
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
576903 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)

Highlights REGEIRO BUSSINES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
HOSPEDAJE
Legal representative
DANIEL GONZALEZ SIERRA
RUC
1174869-1-576903

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL EL LAGO.
    URB. TOCUME, CL. ALTOS DEL LAGO, CASA C-9, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUME, CL. ALTOS DEL LAGO, CASA C-9, PANAMÁ PANAMÁ TOCUMEN

Executives REGEIRO BUSSINES, S.A. (8)

Name
Role
Links
View
  • Name DIOLINDA JOSEFA CARBALLEDA CARREIRO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CAMILO CARVALLEDA CARREIRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CONCEPCION CASAL DE CARBALLEDA Director 6
    Role: Director
    Links: 6
  • Name MARIA DEL CARMEN CARBALLEDA CARREIRO Director 15
    Role: Director
    Links: 15
  • Name DANIEL GONZALEZ SIERRA Director 34
    Role: Director
    Links: 34
  • Name CAMILO CARBALLEDA CARREIRO Director 32
    Role: Director
    Links: 32
  • Name DANIEL GONZALEZ SIERRA President 34
    Role: President
    Links: 34
  • Name MARIA DEL CARMEN CARBALLEDA CARREIRO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name CONCEPCION CASAL DE CARBALLEDA Secretary 6
    Role: Secretary
    Links: 6
  • Name LUIS A. GUEVARA A Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD DANIEL GONZALEZ SIERRA, EN AUSENCIA DEL PRESIDENTE ACTUARA COMO REPRESENTANTE LEGAL LA SECRETARIA CONCEPCION CASAL CARBALLEDA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents REGEIRO BUSSINES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385951/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence REGEIRO BUSSINES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
About REGEIRO BUSSINES, S.A.: Summary of REGEIRO BUSSINES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2007. Estimated traffic: 69 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.