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REGENT INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,6631,010,412 total
RUC: 1820050-1-708794
Total views
125
Avg / month
10
Year peak
18
Current month +0.0 % vs Nov
10

Company information

Folio
708794 Mercantil
Registration date
03/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights REGENT INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1820050-1-708794

Executives REGENT INVESTMENTS GROUP S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name GISELLE OCAMPO Director 3077
    Role: Director
    Links: 3077
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name ELBA BETHANCOURT President 2813
    Role: President
    Links: 2813
  • Name JAQUELINE ALEXANDER Vice President 14763
    Role: Vice President
    Links: 14763
  • Name JAQUELINE ALEXANDER Treasurer 14763
    Role: Treasurer
    Links: 14763
  • Name GISELLE OCAMPO Secretary 3077
    Role: Secretary
    Links: 3077
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS , AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGENT INVESTMENTS GROUP S.A. (4)

Act
Date
View
  • Act Entry Id -13126417- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11180103- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715412- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557474- (MASTER INFORMATION) Entry 133636/2010 (0) 03/08/2010
    Date: 03/08/2010

Entries / Precedence REGENT INVESTMENTS GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About REGENT INVESTMENTS GROUP S.A.: Summary of REGENT INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/08/2010. Estimated traffic: 125 total visits (peak 18). Position: #28,663 of 1,010,412. See representatives, branches, documents and filings.