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INVERSIONES EL RIACHUELO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,4201,007,204 total
RUC: 1378206-1-623313
Total views
82
Avg / month
7
Year peak
14
Current month +33.3 % vs Sep
8

Company information

Folio
623313 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights INVERSIONES EL RIACHUELO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, exportación y ventas al por mayor de toda clase de productos, en especial productos agrícolas para consumo/alimentación humana, animal, industrialización, ornamentación, entre otros
Legal representative
LORENZO PASCUAL CAPOBIANCO
RUC
1378206-1-623313

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES EL RIACHUELO S.A.
    URB. AVENIDA SAMUEL LEWIS, CL. MANUEL M. YCAZA, EDF. COMOSA, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, CL. MANUEL M. YCAZA, EDF. COMOSA, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES EL RIACHUELO S.A. (7)

Name
Role
Links
View
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name MARIA ISABEL VALDES MORA Subscriber 238
    Role: Subscriber
    Links: 238
  • Name LORENZO CAPOBIANCO Director 2
    Role: Director
    Links: 2
  • Name MARIA CRISTINA MORENO HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name NO CONSTA Director 13792
    Role: Director
    Links: 13792
  • Name LORENZO CAPOBIANCO President 2
    Role: President
    Links: 2
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name MARIA CRISTINA MORENO HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O 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 INVERSIONES EL RIACHUELO S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 422241/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2016
    Date: 21/09/2016

Entries / Precedence INVERSIONES EL RIACHUELO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CARTA NOTARIADA, Qualification Rights 2009
    Year: 2009
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About INVERSIONES EL RIACHUELO S.A.: Summary of INVERSIONES EL RIACHUELO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 82 total visits (peak 14). Position: #290,420 of 1,007,204. See representatives, branches, documents and filings.