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REEBA INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,7611,007,204 total
RUC: 1429914-1-633909
Total views
113
Avg / month
9
Year peak
20
Current month -10.0 % vs Sep
9

Company information

Folio
633909 Mercantil
Registration date
23/09/2008
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights REEBA INVESTMENT,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1429914-1-633909

Executives REEBA INVESTMENT,S.A. (8)

Name
Role
Links
View
  • Name ALBA CORREA DE MANSUKHANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KISHORE HARCHANDANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALBA IRIS CORREA DIAZ Director 4
    Role: Director
    Links: 4
  • Name ROLANDO VICTOR CORREA DIAZ Director 8
    Role: Director
    Links: 8
  • Name HEDY LORENA CORREA DE GRIMALDO Director 21
    Role: Director
    Links: 21
  • Name ALBA IRIS CORRERA DIAZ President 2
    Role: President
    Links: 2
  • Name HEDY LORENA CORREA DE GRIMALDO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ALBA IRIS CORRERA DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REEBA INVESTMENT,S.A. (6)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2024
    Date: 06/06/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2024
    Date: 06/06/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2024
    Date: 06/06/2024
  • Act Entry Id -11195869- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685391- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632487- (MASTER INFORMATION) Entry 185471/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence REEBA INVESTMENT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About REEBA INVESTMENT,S.A.: Summary of REEBA INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 23/09/2008. Estimated traffic: 113 total visits (peak 20). Position: #252,761 of 1,007,204. See representatives, branches, documents and filings.