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RALINE ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #421,9351,007,204 total
RUC: 1665386-1-678500
Total views
41
Avg / month
3
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
678500 Mercantil
Registration date
19/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights RALINE ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1665386-1-678500

Executives RALINE ENTERPRISES S.A. (5)

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 JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents RALINE ENTERPRISES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401848/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297841/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 98492/2019 (0) 21/05/2019
    Date: 21/05/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2019
    Date: 15/05/2019
  • Act Entry Id -6789916- (MASTER INFORMATION) Entry 190900/2009 (0) 19/10/2009
    Date: 19/10/2009

Entries / Precedence RALINE ENTERPRISES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About RALINE ENTERPRISES S.A.: Summary of RALINE ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/10/2009. Estimated traffic: 41 total visits (peak 9). Position: #421,935 of 1,007,204. See representatives, branches, documents and filings.