LIVE
New today 401
Updated 509
New executives 5,394
Reported capital $ 1,426,000

INVERSIONES DEL RIO DE LA PLATA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,2321,007,204 total
Total views
52
Avg / month
4
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
774493 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights INVERSIONES DEL RIO DE LA PLATA, S.A.

Currency
US DOLLAR
Share capital
750,000.00

Executives INVERSIONES DEL RIO DE LA PLATA, S.A. (11)

Name
Role
Links
View
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name ZAQUINA VARGAS Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MARIA BERNARDA SANTOS Director 3
    Role: Director
    Links: 3
  • Name MARIA CRISTINA WOLF Director 4
    Role: Director
    Links: 4
  • Name LILIANA MYRIAM FUNES Director 6
    Role: Director
    Links: 6
  • Name MARIA BERNARDA SANTOS President 3
    Role: President
    Links: 3
  • Name MARIA CRISTINA WOLF Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LILIANA MYRIAM FUNES Secretary 6
    Role: Secretary
    Links: 6
  • Name ADAMES DURAN ALFARO LOPEZ (ADURAL) Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name SE OTORGA PODER GENERAL, TAN AMPLIO Y SUFICIENTE COMO EN DERECHO SE REQUIERA A FAVOR DE JUAN FRANCISCO POLITI Y ERNESTO ALLARIA SEGUN DOCUMENTO 2227041 DE LA SECCION DE PERSONAS DESDE EL 14 DE AGOSTO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA NATALIA SILVEIRA Director 1
    Role: Director
    Links: 1
  • Name MARIA PAULA TEDESCO CAMBON Director 1
    Role: Director
    Links: 1
  • Name LILIANA MYRIAM FUNES Y MARIA CRISTINA WOLF Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DEL RIO DE LA PLATA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 290980/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405250/2015 (0) 16/09/2015
    Date: 16/09/2015

Entries / Precedence INVERSIONES DEL RIO DE LA PLATA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About INVERSIONES DEL RIO DE LA PLATA, S.A.: Summary of INVERSIONES DEL RIO DE LA PLATA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2012. Estimated traffic: 52 total visits (peak 7). Position: #543,232 of 1,007,204. See representatives, branches, documents and filings.