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REFORESTADORA VERAGUAS, S.A. (REVE, S.A.)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #636,0921,007,204 total
RUC: 1888914-1-720529
Total views
31
Avg / month
3
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
720529 Mercantil
Registration date
09/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights REFORESTADORA VERAGUAS, S.A. (REVE, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1888914-1-720529

Executives REFORESTADORA VERAGUAS, S.A. (REVE, S.A.) (6)

Name
Role
Links
View
  • Name POMPEYO MOJICA RODRIGUEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOSE DOMINGO CASTRO BUSTAMANTE Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOSE DAMIAN DIAZ BROSEL Director 29
    Role: Director
    Links: 29
  • Name LUIS ALBERTO OLMOS RODRIGUEZ Director 11
    Role: Director
    Links: 11
  • Name EUGENIO ENRIQUE TORRES MARTIN Director 2
    Role: Director
    Links: 2
  • Name JOSE DAMIAN DIAZ BROSEL President 29
    Role: President
    Links: 29
  • Name LUIS ALBERTO OLMOS RODRIGUEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name EUGENIO ENRIQUE TORRES MARTIN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REFORESTADORA VERAGUAS, S.A. (REVE, S.A.) (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 370521/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223474/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2023
    Date: 06/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2023
    Date: 06/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2023
    Date: 06/06/2023
  • Act Entry Id -11163210- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718690- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6645726- (MASTER INFORMATION) Entry 214718/2010 (0) 09/12/2010
    Date: 09/12/2010

Entries / Precedence REFORESTADORA VERAGUAS, S.A. (REVE, S.A.) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About REFORESTADORA VERAGUAS, S.A. (REVE, S.A.): Summary of REFORESTADORA VERAGUAS, S.A. (REVE, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Veraguas. Registered since 09/12/2010. Estimated traffic: 31 total visits (peak 8). Position: #636,092 of 1,007,204. See representatives, branches, documents and filings.