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INVERSIONES RIQUEZAS DEL MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694124-2-2020
Total views
14
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155694124 Mercantil
Registration date
19/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights INVERSIONES RIQUEZAS DEL MAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694124-2-2020

Executives INVERSIONES RIQUEZAS DEL MAR, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL RIVERA CHONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS FABREGA VARELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL ALEJANDRO KOHN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EINAR CESAR HERNANDEZ MONTENEGRO Director 6
    Role: Director
    Links: 6
  • Name CARLOS LOPEZ & ASOCIADOS Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name DENISE JOAN KOHN DE HASKY Director / President 8
    Role: Director / President
    Links: 8
  • Name DENISE JOAN KOHN DE HASKY Secretary 8
    Role: Secretary
    Links: 8
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD DENISE JOAN KOHN DE HASKY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RIQUEZAS DEL MAR, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 440337/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 437444/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75395/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136417/2020 (0) 19/06/2020
    Date: 19/06/2020

Entries / Precedence INVERSIONES RIQUEZAS DEL MAR, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Oficios de Corrección 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES RIQUEZAS DEL MAR, S.A.: Summary of INVERSIONES RIQUEZAS DEL MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2020. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.