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REGONA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,0431,007,204 total
RUC: 49039-2-313492
Total views
71
Avg / month
6
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
313492 Mercantil
Registration date
15/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights REGONA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA DE VESTIR, CALZADOS, ARTICULOS DEL HOGAR, TOCADOR, COSMETICOS, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
ISSAC TAWACHI ABADI
RUC
49039-2-313492

Branches / Establishments (5)

Trade name
Address
  • Trade name DINASTY
    URB. LA EXPOSICION O CALIDONIA, CL. AVE. 7MA., EDF. 26-93,, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION O CALIDONIA, CL. AVE. 7MA., EDF. 26-93,, APTO. PLANTA BAJA, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name DINASTY
    URB. , EDIFICIO GUARDIA NO. 22-177, AVENIDA 7MA. CENTRAL PLAZA 5 DE MAYO., PANAMÁ PANAMÁ SANTA ANA
    URB. , EDIFICIO GUARDIA NO. 22-177, AVENIDA 7MA. CENTRAL PLAZA 5 DE MAYO., PANAMÁ PANAMÁ SANTA ANA
  • Trade name DINASTY
    URB. , CENTRO COMERCIAL LOS PUEBLOS, LOCAL 13-D, VIA TOCUMEN, PANAMÁ PANAMÁ TOCUMEN
    URB. , CENTRO COMERCIAL LOS PUEBLOS, LOCAL 13-D, VIA TOCUMEN, PANAMÁ PANAMÁ TOCUMEN
  • Trade name DINASTY
    URB. AVE CENTRAL, EDF. Nº10 2693, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE CENTRAL, EDF. Nº10 2693, PANAMÁ PANAMÁ SANTA ANA
  • Trade name DINASTY
    URB. AVE 7MA CENTRAL, EDF. CECILIA Nº1640, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE 7MA CENTRAL, EDF. CECILIA Nº1640, PANAMÁ PANAMÁ SANTA ANA

Executives REGONA,S.A. (7)

Name
Role
Links
View
  • Name ISAAC TAWACHI ABADI Subscriber 106
    Role: Subscriber
    Links: 106
  • Name ZAJABA LILI ABADI DE TAWACHI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ISAAC TAWACHI Director 49
    Role: Director
    Links: 49
  • Name DAVID ISAAC TAWACHI Director 27
    Role: Director
    Links: 27
  • Name ALBERTO ISAAC TAWACHI Director 28
    Role: Director
    Links: 28
  • Name ISAAC TAWACHI President 49
    Role: President
    Links: 49
  • Name DAVID ISAAC TAWACHI Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ALBERTO ISAAC TAWACHI Secretary 28
    Role: Secretary
    Links: 28
  • Name LEVY & LEVY COHEN Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL EL SECRETARIO Y AN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGONA,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence REGONA,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About REGONA,S.A.: Summary of REGONA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/1996. Estimated traffic: 71 total visits (peak 9). Position: #405,043 of 1,007,204. See representatives, branches, documents and filings.