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New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100

REGINVEST CHARITABLE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
36
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
489270 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)

Highlights REGINVEST CHARITABLE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives REGINVEST CHARITABLE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name MYRNA DE NAVARRO Subscriber 22466
    Role: Subscriber
    Links: 22466
  • Name DOMINIQUE AMAUDRUZ Director 225
    Role: Director
    Links: 225
  • Name MICHEL AMAUDRUZ Director 228
    Role: Director
    Links: 228
  • Name MICHEL AMAUDRUZ Treasurer 228
    Role: Treasurer
    Links: 228
  • Name DOMINIQUE AMAUDRUZ Secretary 225
    Role: Secretary
    Links: 225
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 2139
    Role: Resident Agent
    Links: 2139
  • Name MDM MANAGEMENT INC. Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents REGINVEST CHARITABLE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 102864/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255499/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/06/2017
    Date: 20/06/2017

Entries / Precedence REGINVEST CHARITABLE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About REGINVEST CHARITABLE S.A.: Summary of REGINVEST CHARITABLE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/05/2005. Estimated traffic: 36 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.