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INVERSIONES REZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685102-2-2019
Total views
24
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155685102 Mercantil
Registration date
12/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights INVERSIONES REZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685102-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES REZ, S.A.
    URB. PUNTA PACIFICA, CL. HANONO MISSRI, EDF. P.H. OCEANIA BUSINESS PLAZA TORRE 2000, APTO. 18E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. HANONO MISSRI, EDF. P.H. OCEANIA BUSINESS PLAZA TORRE 2000, APTO. 18E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES REZ, S.A. (6)

Name
Role
Links
View
  • Name CESAR JOSE PEREZ MORALES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name RICARDO ENRIQUE SELLES DE LA GUARDIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO ENRIQUE SELLES DE LA GUARDIA Director / President 12
    Role: Director / President
    Links: 12
  • Name ZUCARLY MERCEDES MARQUEZ BELISARIO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NEFTALÍ DOMÍNGUEZ RODRÍGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHALINA N. CARDOZE B. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA 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 REZ, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398797/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 398797/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 258030/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 357562/2019 (0) 12/09/2019
    Date: 12/09/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES REZ, S.A.: Summary of INVERSIONES REZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2019. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.