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GRUPO RIGAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #342,0631,010,412 total
RUC: 2510805-1-820308
Total views
115
Avg / month
10
Year peak
44
Current month +20.0 % vs Nov
6

Company information

Folio
820308 Mercantil
Registration date
04/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights GRUPO RIGAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2510805-1-820308

Executives GRUPO RIGAS S.A. (9)

Name
Role
Links
View
  • Name FARLEY VENTURES INC. Subscriber 35
    Role: Subscriber
    Links: 35
  • Name GLENDALE ASSETS CORP. Subscriber 32
    Role: Subscriber
    Links: 32
  • Name JAIME ARTURO SANJINEZ NOVELLO Director 4
    Role: Director
    Links: 4
  • Name JENNY ZOILA MONTERO MALDONADO Director 4
    Role: Director
    Links: 4
  • Name JAIME ARTURO SANJINEZ NOVELLO President 4
    Role: President
    Links: 4
  • Name ANA FELICIA CHAVEZ ZARCO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JENNY ZOILA MONTERO MALDONADO Secretary 4
    Role: Secretary
    Links: 4
  • Name ANA FELICIA CHAVEZ ZARCO Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETA- RIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO RIGAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401791/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297848/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 332171/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2018
    Date: 14/08/2018
  • Act Entry Id -9751905- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6862232- (MASTER INFORMATION) Entry 235989/2013 (0) 04/12/2013
    Date: 04/12/2013

Entries / Precedence GRUPO RIGAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About GRUPO RIGAS S.A.: Summary of GRUPO RIGAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2013. Estimated traffic: 115 total visits (peak 44). Position: #342,063 of 1,010,412. See representatives, branches, documents and filings.