LIVE
New today 401
Updated 508
New executives 5,577
Reported capital $ 1,426,000

REGENT INVESTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,0091,007,204 total
RUC: 463637-1-676303
Total views
28
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
463637 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights REGENT INVESTORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTA AL POR MENOR Y MAYOR DE UNIFORMES, ROPA, ACCESORIOS E IMPLEMENTOS DEPORTIVOS, UTILES Y TEXTOS ESCOLARES, DE OFICINA, JUGUETES, ARTICULOS Y EQUIPOS DE USO DOMESTICO, UTENSILIOS BASICOS MEDICOS, ACCESORIOS, LINEA BLANCA, ARTICULOS DE LIMPIEZA,
Legal representative
ORLANDO GRACIAS
RUC
463637-1-676303

Branches / Establishments (1)

Trade name
Address
  • Trade name REGENT INVESTOR, S.A.
    URB. AVENIDA SAMUEL LEWIS, OBARRIO, CALLE 57, EDIFICIO PLAZA ADDISON HOUSE, PISO N0. 1, OFICINA N0. 30., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, OBARRIO, CALLE 57, EDIFICIO PLAZA ADDISON HOUSE, PISO N0. 1, OFICINA N0. 30., PANAMÁ PANAMÁ BELLA VISTA

Executives REGENT INVESTORS, S.A. (4)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name ORLANDO GRACIAS Director 80
    Role: Director
    Links: 80
  • Name ORLANDO GRACIAS President 80
    Role: President
    Links: 80
  • Name SERA EL PRESIDENTE EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIREC- TIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents REGENT INVESTORS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 128609/2016 (0) 24/03/2016
    Date: 24/03/2016

Entries / Precedence REGENT INVESTORS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About REGENT INVESTORS, S.A.: Summary of REGENT INVESTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2004. Estimated traffic: 28 total visits (peak 4). Position: #493,009 of 1,007,204. See representatives, branches, documents and filings.