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REGULUS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,6301,007,204 total
Total views
107
Avg / month
9
Year peak
37
Current month +640.0 % vs Sep
37

Company information

Folio
56150 Mercantil
Registration date
17/06/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights REGULUS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
1,550,000.00

Executives REGULUS INVESTMENT, S.A. (11)

Name
Role
Links
View
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name CARLOS ALEXIS SUCRE CAMARANO Director / President 1
    Role: Director / President
    Links: 1
  • Name ERNESTO BENJAMIN ARIAS MANRIQUEZ Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ERNESTO BENJAMIN ARIAS MANRIQUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EDGARD SALOMON MUÑOZ MADRID Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GIJSBERTUS ANTONIUS DE WOLF Director 27
    Role: Director
    Links: 27
  • Name DAVID SUCRE LEVY Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ERNESTO EDUARDO ARIAS SELLES Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ERICK ROGELIO MUÑOZ MADRID Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name EL PRESIDENTE DE FORMA INDIVIDUAL Y, EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REGULUS INVESTMENT, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 415766/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 386537/2017 (0) 11/09/2017
    Date: 11/09/2017
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 265939/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 327316/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 273800/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 282627/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 273800/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216327/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence REGULUS INVESTMENT, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Escisión de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About REGULUS INVESTMENT, S.A.: Summary of REGULUS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1980. Estimated traffic: 107 total visits (peak 37). Position: #511,630 of 1,007,204. See representatives, branches, documents and filings.