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ERIBOLL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1417399-1-630928
Total views
37
Avg / month
3
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
630928 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 6 meses)
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Highlights ERIBOLL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1417399-1-630928

Executives ERIBOLL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name FERNANDO HAZOURY TORAL Director 8
    Role: Director
    Links: 8
  • Name SILVIA OLIVERO TORAL Director 6
    Role: Director
    Links: 6
  • Name ANA GLORIA MUÑOZ Director 4
    Role: Director
    Links: 4
  • Name FERNANDO HAZOURY TORAL President 8
    Role: President
    Links: 8
  • Name ANA GLORIA MUÑOZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SILVIA OLIVERO TORAL Secretary 6
    Role: Secretary
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERIBOLL INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10925286- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685224- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630109- (MASTER INFORMATION) Entry 172882/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence ERIBOLL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ERIBOLL INVESTMENTS S.A.: Summary of ERIBOLL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 37 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.