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GRUPO DE INVERSIONES RAMIREZ Y RIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686474-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
155686474 Mercantil
Registration date
11/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights GRUPO DE INVERSIONES RAMIREZ Y RIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686474-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DELICIAS PUNTO SABROSO
    URB. CHANIS, CALLE U, CASA LO 7508, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CALLE U, CASA LO 7508, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO DE INVERSIONES RAMIREZ Y RIOS, S.A. (4)

Name
Role
Links
View
  • Name LINA YESENIA RAMIREZ CASTRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CRISTIAN DAVID RIOS CARMONA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LINA YESENIA RAMIREZ CASTRO Director / President 4
    Role: Director / President
    Links: 4
  • Name LINA YESENIA RAMIREZ CASTRO Secretary 4
    Role: Secretary
    Links: 4
  • Name LINA YESENIA RAMIREZ CASTRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CRISTIAN DAVID RIOS CARMONA Director 2
    Role: Director
    Links: 2
  • Name LAURA CRISTINA COLORADO RIOS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES RAMIREZ Y RIOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268748/2022 (0) 06/07/2022
    Date: 06/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 117006/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399564/2019 (0) 11/10/2019
    Date: 11/10/2019

Entries / Precedence GRUPO DE INVERSIONES RAMIREZ Y RIOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO DE INVERSIONES RAMIREZ Y RIOS, S.A.: Summary of GRUPO DE INVERSIONES RAMIREZ Y RIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.