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LA RIBERA PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155678628-2-2019
Total views
65
Avg / month
5
Year peak
12
Current month +300.0 % vs Nov
12

Company information

Folio
155678628 Mercantil
Registration date
17/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 1 mes)
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Highlights LA RIBERA PANAMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678628-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name LA RIBERA PANAMA GROUP, S.A.
    URB. MARBELLA, CL. 54 ESTE, CASA, APTO. 9 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54 ESTE, CASA, APTO. 9 B, PANAMÁ PANAMÁ BELLA VISTA

Executives LA RIBERA PANAMA GROUP, S.A. (7)

Name
Role
Links
View
  • Name MARGARITA MARLENIS SANTAMARIA Director / President 35
    Role: Director / President
    Links: 35
  • Name RAFAEL EDUARDO ATENCIO Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name EDGAR GASSAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RG LEGAL ADVISORS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name RUBEN ALBERTO GORDILLO Subscriber 555
    Role: Subscriber
    Links: 555
  • Name RAFAEL EDUARDO ATENCIO Subscriber 42
    Role: Subscriber
    Links: 42
  • Name EL PRESIDENTE DE LA SOCIEDAD ES QUIEN EJERCERA LA REPRESENATCION LEGAL DE LA SOCIEDAD Y ANTE SUS AUSENCIAS TEMPORALES ODEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA RIBERA PANAMA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147580/2019 (0) 17/04/2019
    Date: 17/04/2019

Entries / Precedence LA RIBERA PANAMA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About LA RIBERA PANAMA GROUP, S.A.: Summary of LA RIBERA PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2019. Estimated traffic: 65 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.