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REGNANT SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,9101,010,412 total
RUC: 65962-72-362821
Total views
32
Avg / month
3
Year peak
7
Current month +300.0 % vs Nov
4

Company information

Folio
362821 Mercantil
Registration date
15/06/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights REGNANT SECURITIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
65962-72-362821

Executives REGNANT SECURITIES, S.A. (10)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17872
    Role: Subscriber
    Links: 17872
  • Name INES DE BARES Subscriber 3291
    Role: Subscriber
    Links: 3291
  • Name EARTH KEYS SERVICES, S. A. Director 57
    Role: Director
    Links: 57
  • Name LUGANO SYNERGEY GLOBAL SERV. GROUP, S. A Director 1
    Role: Director
    Links: 1
  • Name LUGANO SYNERGY INVESTMENT GROUP LTD. Director 107
    Role: Director
    Links: 107
  • Name EARTH KEYS SERVICES, S. A. President 57
    Role: President
    Links: 57
  • Name LUGANO SYNERGY GLOBAL SERV. GROUP S. A. Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LUGANO SYNERGY INVESTMENT GROUP LTD. Secretary 107
    Role: Secretary
    Links: 107
  • Name EMILIO ARROCHA GRAELL. Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name ES EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGNANT SECURITIES, S.A. (2)

Act
Date
View
  • Act Entry Id -6661725- (MASTER INFORMATION) Entry 453/279 (0) 15/06/1999
    Date: 15/06/1999
  • Act Entry Id -13411344- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence REGNANT SECURITIES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About REGNANT SECURITIES, S.A.: Summary of REGNANT SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/06/1999. Estimated traffic: 32 total visits (peak 7). Position: #399,910 of 1,010,412. See representatives, branches, documents and filings.