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INVERSIONES RIVERA 2000, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,3221,007,204 total
RUC: 155593389-2-2015
Total views
68
Avg / month
6
Year peak
11
Current month +57.1 % vs Sep
11

Company information

Folio
155593389 Mercantil
Registration date
04/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INVERSIONES RIVERA 2000, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE VEHICULOS PARA EL TRANSPORTE SELECTIVO.
Legal representative
JOSE CLEMENTE, GUARDIA BERNAL
RUC
155593389-2-2015
Business activities
- Transporte de carga por vía férrea

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES RIVERA 2000, S.A.
    URB. PLAZA EDISON, CL. VIA RICARDO J. ALFARO, EDF. P.H. MARE 1000, APTO. 11-C, PANAMÁ PANAMÁ BETANIA
    URB. PLAZA EDISON, CL. VIA RICARDO J. ALFARO, EDF. P.H. MARE 1000, APTO. 11-C, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES RIVERA 2000, S.A. (7)

Name
Role
Links
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  • Name ARCIA & CARRILLO PUJOL ABOGADOS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 274
    Role: Subscriber
    Links: 274
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 303
    Role: Subscriber
    Links: 303
  • Name DIMITRI LEONIDAS RAMIREZ BOURDETT Director / President 15
    Role: Director / President
    Links: 15
  • Name SHERLEY GISSELLE CUBILLA RIVERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEJANDRO JIHAFF GONZALEZ PEREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PERPETUA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RIVERA 2000, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304609/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361473/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48672/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence INVERSIONES RIVERA 2000, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES RIVERA 2000, S.A.: Summary of INVERSIONES RIVERA 2000, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2015. Estimated traffic: 68 total visits (peak 11). Position: #583,322 of 1,007,204. See representatives, branches, documents and filings.