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INVERSIONES RI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155693077-2-2020
Total views
38
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
155693077 Mercantil
Registration date
28/04/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights INVERSIONES RI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693077-2-2020

Executives INVERSIONES RI GROUP, S.A. (6)

Name
Role
Links
View
  • Name AMPARO AMARELYS AMEGLIO CORDERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROBERTO ROLLON GARCIA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name EINAR GONZALEZ BATISTA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name AMPARO AMEGLIO CORDERO Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name AMPARO AMEGLIO CORDERO Director / President 276
    Role: Director / President
    Links: 276
  • Name EINAR GONZALEZ BATISTA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name KATHERINE BROCE Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name EL REPRESENTANTE LEGAL D ELA SOCIEDAD SERÁ ÚNICAMENTE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RI GROUP, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 460365/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 274545/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 471467/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 375016/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257848/2021 (0) 15/07/2021
    Date: 15/07/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215764/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 153715/2021 (0) 12/05/2021
    Date: 12/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114594/2020 (0) 28/04/2020
    Date: 28/04/2020

Entries / Precedence INVERSIONES RI GROUP, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Cancelación de Préstamo Garantizado con Fideicomiso sobre Inmueble, Cancelación de Nota, Escisión de Sociedad, Constitución de Préstamo Garantizado con Fideicomiso de Inmueble, Contrato de Fideicomiso, Inscripción de Nota, MINUTEs de Autorización, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES RI GROUP, S.A.: Summary of INVERSIONES RI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2020. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.