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REGIS INVESTMENT AND TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #660,8731,011,615 total
RUC: 13140-9-129859
Total views
44
Avg / month
4
Year peak
6
Current month +0.0 % vs Dec
3

Company information

Folio
129859 Mercantil
Registration date
27/04/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 13 días)
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Highlights REGIS INVESTMENT AND TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
13140-9-129859

Executives REGIS INVESTMENT AND TRADE INC. (10)

Name
Role
Links
View
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name LUIS ALBERTO LAGUNA Treasurer 8973
    Role: Treasurer
    Links: 8973
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name RUBEN QUIROZ Subscriber 243
    Role: Subscriber
    Links: 243
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name LUIS ALBERTO LAGUNA Director 8973
    Role: Director
    Links: 8973
  • Name ZUNIGA Y ASOCIADOS Resident Agent 713
    Role: Resident Agent
    Links: 713
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGIS INVESTMENT AND TRADE INC. (4)

Act
Date
View
  • Act Entry Id -7037212- (MASTER INFORMATION) Entry 3937/164 (0) 27/04/1984
    Date: 27/04/1984
  • Act Entry Id -10899670- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9758851- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7323100- (DISOLUCIÓN) Entry 55732/2013 (0) 27/03/2013
    Date: 27/03/2013

Entries / Precedence REGIS INVESTMENT AND TRADE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About REGIS INVESTMENT AND TRADE INC.: Summary of REGIS INVESTMENT AND TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/04/1984. Estimated traffic: 44 total visits (peak 6). Position: #660,873 of 1,011,615. See representatives, branches, documents and filings.