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New today 401
Updated 962
New executives 7,448
Reported capital $ 1,426,000

ITE RIVER INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
86
Avg / month
7
Year peak
29
Current month +300.0 % vs Sep
4

Company information

Folio
718803 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)

Highlights ITE RIVER INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ITE RIVER INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GILDA BATISTA DE CASTILLO Director / President 526
    Role: Director / President
    Links: 526
  • Name MARIXENIA CORREA Director / Secretary 830
    Role: Director / Secretary
    Links: 830
  • Name DENVER GARTH Director / Treasurer 483
    Role: Director / Treasurer
    Links: 483
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ITE RIVER INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 30484/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 341115/2016 (0) 29/07/2016
    Date: 29/07/2016

Entries / Precedence ITE RIVER INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2016
    Year: 2016
About ITE RIVER INVESTMENTS CORP.: Summary of ITE RIVER INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/11/2010. Estimated traffic: 86 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.