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CONFECCIONES RIARDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,0111,007,204 total
RUC: 45306-100-299458
Total views
127
Avg / month
11
Year peak
16
Current month +15.4 % vs Sep
15

Company information

Folio
299458 Mercantil
Registration date
13/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CONFECCIONES RIARDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONFECCION DE ROPA EN GENERAL
Legal representative
ARDINES LASSO RICARDO ANTONIO
RUC
45306-100-299458

Branches / Establishments (1)

Trade name
Address
  • Trade name CONFECCIONES RIARDI
    URB. BELLA VISTA, CL. MARTIN SOSA, EDF. EL CONDOR, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MARTIN SOSA, EDF. EL CONDOR, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives CONFECCIONES RIARDI, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ARDINES LASSO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LEBIA GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ARDINES LASSO Director 6
    Role: Director
    Links: 6
  • Name ILEANA JISSEL ARDINES Director 2
    Role: Director
    Links: 2
  • Name LESBIA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name MICAELA DE MONTERO Director 2
    Role: Director
    Links: 2
  • Name RICARDO ARDINES LASSO President 6
    Role: President
    Links: 6
  • Name ILEANA JISSEL ARDINES Vice President 2
    Role: Vice President
    Links: 2
  • Name MICAELA DE MONTERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LESBIA GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name NORIS CASTILLO DE MEDINA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFECCIONES RIARDI, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2018
    Date: 30/05/2018
  • Act ANOTACIÓN Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2018
    Date: 30/05/2018

Entries / Precedence CONFECCIONES RIARDI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About CONFECCIONES RIARDI, S.A.: Summary of CONFECCIONES RIARDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1995. Estimated traffic: 127 total visits (peak 16). Position: #519,011 of 1,007,204. See representatives, branches, documents and filings.