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INVERSIONES RISKO, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155627314-2-2016
Total views
48
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
5

Company information

Folio
155627314 Mercantil
Registration date
06/04/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (hace 27 días)
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Highlights INVERSIONES RISKO, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627314-2-2016

Executives INVERSIONES RISKO, S.A (7)

Name
Role
Links
View
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name NAHUM DE GAIZA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name BRITTON & IGLESIAS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Director / President 223
    Role: Director / President
    Links: 223
  • Name NAHUM DE GAIZA Director / Secretary 248
    Role: Director / Secretary
    Links: 248
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 776
    Role: Director / Treasurer
    Links: 776
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RISKO, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146444/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 1080/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146586/2016 (0) 06/04/2016
    Date: 06/04/2016

Entries / Precedence INVERSIONES RISKO, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES RISKO, S.A: Summary of INVERSIONES RISKO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/04/2016. Estimated traffic: 48 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.