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GRUPO LA RIVIERA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #435,4931,007,204 total
Total views
80
Avg / month
7
Year peak
15
Current month +50.0 % vs Sep
12

Company information

Folio
745998 Mercantil
Registration date
05/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO LA RIVIERA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO LA RIVIERA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name KATHERINE ABREGO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JOSE MANUEL FRADE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ABDUL MOHAMED WAKED Director 24
    Role: Director
    Links: 24
  • Name ABDUL MOHAMED WAKED President 24
    Role: President
    Links: 24
  • Name ARNULFO ABREGO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name CARLES-BARRZA ABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JULIO COLLADO Director / Secretary 322
    Role: Director / Secretary
    Links: 322
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE TODOS LOS ANTERIORES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LA RIVIERA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 375139/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209686/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380443/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2016
    Date: 24/08/2016

Entries / Precedence GRUPO LA RIVIERA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO LA RIVIERA PANAMA, S.A.: Summary of GRUPO LA RIVIERA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/09/2011. Estimated traffic: 80 total visits (peak 15). Position: #435,493 of 1,007,204. See representatives, branches, documents and filings.