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INVERSIONES RUIZ FUENTES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #140,1781,006,804 total
RUC: 2137677-1-763189
Total views
75
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
763189 Mercantil
Registration date
12/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights INVERSIONES RUIZ FUENTES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2137677-1-763189

Executives INVERSIONES RUIZ FUENTES, S.A. (9)

Name
Role
Links
View
  • Name ORIEL ALBERTO RUIZ FUENTES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARINA LEONOR PEREZ BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORIEL ALBERTO RUIZ FUENTES Director 6
    Role: Director
    Links: 6
  • Name MARINA LEONOR PEREZ BATISTA Director 3
    Role: Director
    Links: 3
  • Name ANNE LISSETH GONZALEZ FUENTES Director 2
    Role: Director
    Links: 2
  • Name ORIEL ALBERTO RUIZ FUENTES President 6
    Role: President
    Links: 6
  • Name ANNE LISSETH GONZALEZ FUENTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARINA LEONOR PEREZ BATISTA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES RUIZ FUENTES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 382419/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2023
    Date: 15/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 237852/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2023
    Date: 15/06/2023
  • Act Entry Id -11036898- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734846- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6409279- (MASTER INFORMATION) Entry 43689/2012 (0) 12/03/2012
    Date: 12/03/2012

Entries / Precedence INVERSIONES RUIZ FUENTES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About INVERSIONES RUIZ FUENTES, S.A.: Summary of INVERSIONES RUIZ FUENTES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Veraguas. Registered since 12/03/2012. Estimated traffic: 75 total visits (peak 11). Position: #140,178 of 1,006,804. See representatives, branches, documents and filings.