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RALSI INTERNATIONAL CORPORATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #94,2671,010,412 total
RUC: 155662719-2-2018
Total views
163
Avg / month
14
Year peak
21
Current month -6.7 % vs Nov
14

Company information

Folio
155662719 Mercantil
Registration date
15/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights RALSI INTERNATIONAL CORPORATE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662719-2-2018

Executives RALSI INTERNATIONAL CORPORATE, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Subscriber 279
    Role: Subscriber
    Links: 279
  • Name CINDI MORALES Subscriber 276
    Role: Subscriber
    Links: 276
  • Name ARCY ALAIN GOMEZ MONTERROSAS Director / President 2
    Role: Director / President
    Links: 2
  • Name RAUL LEAL NARVAEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SILVIA LOPEZ MUÑOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RALSI INTERNATIONAL CORPORATE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271095/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 114627/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107212/2018 (0) 15/03/2018
    Date: 15/03/2018

Entries / Precedence RALSI INTERNATIONAL CORPORATE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About RALSI INTERNATIONAL CORPORATE, S.A.: Summary of RALSI INTERNATIONAL CORPORATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/03/2018. Estimated traffic: 163 total visits (peak 21). Position: #94,267 of 1,010,412. See representatives, branches, documents and filings.