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REGINA FUNDS LIMITED, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #152,6581,010,412 total
RUC: 1895933-1-721796
Total views
106
Avg / month
9
Year peak
14
Current month +133.3 % vs Nov
14

Company information

Folio
721796 Mercantil
Registration date
21/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights REGINA FUNDS LIMITED, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1895933-1-721796

Executives REGINA FUNDS LIMITED, INC. (6)

Name
Role
Links
View
  • Name MARIA ALICIA SANTOS Subscriber 104
    Role: Subscriber
    Links: 104
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name KURT SOLLBERGER Director 424
    Role: Director
    Links: 424
  • Name REGULO FRANCESCHI Director 816
    Role: Director
    Links: 816
  • Name KENIA KING Director 336
    Role: Director
    Links: 336
  • Name KURT SOLLBERGER President 424
    Role: President
    Links: 424
  • Name KENIA KING Treasurer 336
    Role: Treasurer
    Links: 336
  • Name REGULO FRANCESCHI Secretary 816
    Role: Secretary
    Links: 816
  • Name LOMBARDI AGUILAR GROUP Resident Agent 447
    Role: Resident Agent
    Links: 447
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGINA FUNDS LIMITED, INC. (3)

Act
Date
View
  • Act Entry Id -11137621- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718921- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717520- (MASTER INFORMATION) Entry 223429/2010 (0) 21/12/2010
    Date: 21/12/2010

Entries / Precedence REGINA FUNDS LIMITED, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About REGINA FUNDS LIMITED, INC.: Summary of REGINA FUNDS LIMITED, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 106 total visits (peak 14). Position: #152,658 of 1,010,412. See representatives, branches, documents and filings.