LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

DE LA RIVA INVESTMENT COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #500,1751,014,021 total
RUC: 23362-26-207648
Total views
64
Avg / month
5
Year peak
10
Current month +100.0 % vs Feb
10

Company information

Folio
207648 Mercantil
Registration date
08/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 2 meses)
Request update

Highlights DE LA RIVA INVESTMENT COMPANY, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
23362-26-207648

Executives DE LA RIVA INVESTMENT COMPANY, INC. (10)

Name
Role
Links
View
  • Name JUAN MANUEL DE LA RIVA President 4
    Role: President
    Links: 4
  • Name LUISA FERNANDA DE LA RIVA DE BENITO Vice President 2
    Role: Vice President
    Links: 2
  • Name ANTONIO JOSE DE LA RIVA ESTRADE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CELESTE AIDA STRADE DE DE LA RIVA Secretary 2
    Role: Secretary
    Links: 2
  • Name GILBERTO SUCRE CAMARANO Subscriber 313
    Role: Subscriber
    Links: 313
  • Name ELIBARDO GONZALEZ Subscriber 168
    Role: Subscriber
    Links: 168
  • Name JUAN MANUEL DE LA RIVA Director 4
    Role: Director
    Links: 4
  • Name LUISA FERNANDA DE LA RIVA DE BENITO Director 2
    Role: Director
    Links: 2
  • Name CELESTE AIDA STRADE DE DE LA RIVA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE LA RIVA INVESTMENT COMPANY, INC. (8)

Act
Date
View
  • Act Entry Id -7108945- (MASTER INFORMATION) Entry 4542/191 (0) 08/03/1988
    Date: 08/03/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 15/03/2023
    Date: 15/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 444430/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2022
    Date: 12/12/2022
  • Act Entry Id -11097840- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8786001- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DE LA RIVA INVESTMENT COMPANY, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
Request deletion
About DE LA RIVA INVESTMENT COMPANY, INC.: Summary of DE LA RIVA INVESTMENT COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/03/1988. Estimated traffic: 64 total visits (peak 10). Position: #500,175 of 1,014,021. See representatives, branches, documents and filings.