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REGENTE HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155690042-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155690042 Mercantil
Registration date
13/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights REGENTE HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690042-2-2020

Executives REGENTE HOLDING GROUP, S.A. (9)

Name
Role
Links
View
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name DORMOUND ENTERPRISES, INC. Director / President 9
    Role: Director / President
    Links: 9
  • Name LAZIO MANAGEMENT LTD. Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name EMPOLI INVESTMENTS CORP. Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name JORGE LUIS DIAZ NUÑEZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LUIS CORONADO Subscriber 2897
    Role: Subscriber
    Links: 2897
  • Name RODOLFO DE LA CRUZ Subscriber 3072
    Role: Subscriber
    Links: 3072
  • Name ITZA DINORA SANTAMARIA GILL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRÁ SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGENTE HOLDING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266509/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 124040/2020 (0) 02/06/2020
    Date: 02/06/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 124040/2020 (0) 02/06/2020
    Date: 02/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11854/2020 (0) 13/01/2020
    Date: 13/01/2020

Entries / Precedence REGENTE HOLDING GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About REGENTE HOLDING GROUP, S.A.: Summary of REGENTE HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.