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REGENT FINANCIAL HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,6281,014,823 total
Total views
91
Avg / month
8
Year peak
28
Current month +366.7 % vs Mar
28

Company information

Folio
155610644 Mercantil
Registration date
20/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights REGENT FINANCIAL HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives REGENT FINANCIAL HOLDINGS, INC. (5)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Director / President 43
    Role: Director / President
    Links: 43
  • Name ANIBAL DIAZ CEDEÑO Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name GERMAN ALONSO PINZON GONZALEZ Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name AINEX AMME DIAZ ALBA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name GERMAN ALONSO PINZON GONZALEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MELHADO & WEBSTER Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGENT FINANCIAL HOLDINGS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 363843/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence REGENT FINANCIAL HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About REGENT FINANCIAL HOLDINGS, INC.: Summary of REGENT FINANCIAL HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2015. Estimated traffic: 91 total visits (peak 28). Position: #312,628 of 1,014,823. See representatives, branches, documents and filings.