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Updated 397
New executives 640
Reported capital $ 3,726,326

RC HOLDING INVESTMENT FUNDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #23,0541,011,214 total
RUC: 2146064-1-764640
Total views
198
Avg / month
17
Year peak
24
Current month -33.3 % vs Dec
16

Company information

Folio
764640 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)

Highlights RC HOLDING INVESTMENT FUNDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2146064-1-764640

Executives RC HOLDING INVESTMENT FUNDS, S.A. (5)

Name
Role
Links
View
  • Name PIA SOTO DE MARTINEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 913
    Role: Subscriber
    Links: 913
  • Name RONNY EDUARDO CARRILLO JOCH Director 2
    Role: Director
    Links: 2
  • Name EDWIN RICARDO CARRILLO JOCH Director 2
    Role: Director
    Links: 2
  • Name ALMA AZUCENA TROCHEZ CALIX Director 12
    Role: Director
    Links: 12
  • Name RONNY EDUARDO CARRILLO JOCH President 2
    Role: President
    Links: 2
  • Name EDWIN RICARDO CARRILLO JOCH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALMA AZUCENA TROCHEZ CALIX Secretary 12
    Role: Secretary
    Links: 12
*Links: number of companies where the executive appears with a role or relation.

Documents RC HOLDING INVESTMENT FUNDS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 64678/2023 (0) 14/02/2023
    Date: 14/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 439411/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Entry Id -11153362- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735619- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6488297- (MASTER INFORMATION) Entry 54579/2012 (0) 26/03/2012
    Date: 26/03/2012

Entries / Precedence RC HOLDING INVESTMENT FUNDS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
About RC HOLDING INVESTMENT FUNDS, S.A.: Summary of RC HOLDING INVESTMENT FUNDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Darién. Registered since 26/03/2012. Estimated traffic: 198 total visits (peak 24). Position: #23,054 of 1,011,214. See representatives, branches, documents and filings.