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REGENCY SOCO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155720568-2-2022
Total views
41
Avg / month
3
Year peak
8
Current month -87.5 % vs Nov
1

Company information

Folio
155720568 Mercantil
Registration date
29/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights REGENCY SOCO HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155720568-2-2022

Executives REGENCY SOCO HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name LUIS SANCHEZ FONSECA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JAMIE LEE STAPLETON VEGA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARTA CABALLERO CHIARI Subscriber 138
    Role: Subscriber
    Links: 138
  • Name DORALYS ATENCIO ALVAREZ Director / President 25
    Role: Director / President
    Links: 25
  • Name MARUQUEL RODRIGUEZ MAGALLON Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARUQUEL RODRIGUEZ MAGALLON Vice President 6
    Role: Vice President
    Links: 6
  • Name MARTA CABALLERO CHIARI Director / Secretary 138
    Role: Director / Secretary
    Links: 138
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGENCY SOCO HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236314/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354088/2022 (0) 09/09/2022
    Date: 09/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121099/2022 (0) 29/03/2022
    Date: 29/03/2022

Entries / Precedence REGENCY SOCO HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Renuncia de Directores, Dignatarios y Miembros 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About REGENCY SOCO HOLDINGS S.A.: Summary of REGENCY SOCO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2022. Estimated traffic: 41 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.