LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES RIVIERA MONTECARLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #620,7921,007,204 total
Total views
66
Avg / month
6
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
575986 Mercantil
Registration date
16/07/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES RIVIERA MONTECARLO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES RIVIERA MONTECARLO, S.A. (8)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name DIANA SARA SUTTON NEIRUS Director 17
    Role: Director
    Links: 17
  • Name LINETH LOURDES DURAN Director 40
    Role: Director
    Links: 40
  • Name LINETH LOURDES DURAN Treasurer 40
    Role: Treasurer
    Links: 40
  • Name DIANA SARA SUTTON NEIRUS Secretary 17
    Role: Secretary
    Links: 17
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name SE OTORGA PODER GENERAL A LEON RUBEN NAHMAD, SEGUN DOCUMENTO 1176477 DE LA SECCION DE MERCANTIL DESDE EL 25 DE JULIO DE 2007. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LEON ELIYAHU RUBEN NAHAMAD Director / President 1
    Role: Director / President
    Links: 1
  • Name LA PRESIDENTE O EN AUSENCIA POR LA SECRETARIA Y EN AUSENCIA DE AMBAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RIVIERA MONTECARLO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 377389/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 360058/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 351070/2016 (0) 05/08/2016
    Date: 05/08/2016

Entries / Precedence INVERSIONES RIVIERA MONTECARLO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About INVERSIONES RIVIERA MONTECARLO, S.A.: Summary of INVERSIONES RIVIERA MONTECARLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/07/2007. Estimated traffic: 66 total visits (peak 11). Position: #620,792 of 1,007,204. See representatives, branches, documents and filings.