LIVE
New today 401
Updated 260
New executives 4,033
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES RAVILIOT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #168,4451,006,803 total
RUC: 1892723-1-721235
Total views
50
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
721235 Mercantil
Registration date
15/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES RAVILIOT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
EXPLOTACION DE TODO TIPO DE JUEGOS DE DIVERSION Y COLOCACION EN EL MERCADO DE MAQUINAS ELECTRONICAS DE JUEGO TIPO C, OPERADA POR MONEDA O PAPEL MONEDA
Legal representative
ELIOT NILLS ESPINOSA RODRIGUEZ
RUC
1892723-1-721235

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES RAVILIOT
    URB. BELLA VISTA, CL. 44, EDF. EDIFICIO MADONNA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 44, EDF. EDIFICIO MADONNA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INVERSIONES RAVILIOT
    URB. MIRADOR DEL PACÍFICO, CL. 2, CASA 1, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. MIRADOR DEL PACÍFICO, CL. 2, CASA 1, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives INVERSIONES RAVILIOT, S.A. (4)

Name
Role
Links
View
  • Name ELIOT NILLS ESPINOSA RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MERCEDES RODRIGUEZ PERALTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELIOT NILLS ESPINOSA RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name ARNULFO AVILA PRESTAN Director 11
    Role: Director
    Links: 11
  • Name MERCEDES RODRIGUEZ PERALTA Director 3
    Role: Director
    Links: 3
  • Name ELIOT NILLS ESPINOSA RODRIGUEZ President 7
    Role: President
    Links: 7
  • Name ARNULFO AVILA PRESTAN Vice President 11
    Role: Vice President
    Links: 11
  • Name MERCEDES RODRIGUEZ PERALTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ARNULFO AVILA PRESTAN Secretary 11
    Role: Secretary
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE ESTE 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 RAVILIOT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 161621/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 16536/2023 (0) 19/01/2023
    Date: 19/01/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2023
    Date: 18/01/2023
  • Act Entry Id -11141197- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720326- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6716982- (MASTER INFORMATION) Entry 219318/2010 (0) 15/12/2010
    Date: 15/12/2010

Entries / Precedence INVERSIONES RAVILIOT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About INVERSIONES RAVILIOT, S.A.: Summary of INVERSIONES RAVILIOT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/12/2010. Estimated traffic: 50 total visits (peak 7). Position: #168,445 of 1,006,803. See representatives, branches, documents and filings.