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COMPAÑIA FINANCIERA RIVOLI, S.A

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
RUC: 1224-254-113077
Total views
122
Avg / month
10
Year peak
15
Current month -25.0 % vs Nov
9

Company information

Folio
155679789 Mercantil
Registration date
10/03/1976
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
12/05/2025 (hace 6 meses)
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Highlights COMPAÑIA FINANCIERA RIVOLI, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1224-254-113077

Executives COMPAÑIA FINANCIERA RIVOLI, S.A (7)

Name
Role
Links
View
  • Name FELIPE TAPIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name R.E.MENDOZA A. Subscriber 184
    Role: Subscriber
    Links: 184
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA RIVOLI, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 411893/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 440669/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 246147/2019 (0) 02/07/2019
    Date: 02/07/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 20/05/2019
    Date: 20/05/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 185363/2019 (0) 20/05/2019
    Date: 20/05/2019

Entries / Precedence COMPAÑIA FINANCIERA RIVOLI, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About COMPAÑIA FINANCIERA RIVOLI, S.A: Summary of COMPAÑIA FINANCIERA RIVOLI, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 10/03/1976. Estimated traffic: 122 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.