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RELFORD INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #178,5961,007,204 total
RUC: 1873427-1-717572
Total views
42
Avg / month
4
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
717572 Mercantil
Registration date
09/11/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights RELFORD INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1873427-1-717572

Executives RELFORD INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name CARMEN REYES Subscriber 7306
    Role: Subscriber
    Links: 7306
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name CARMEN REYES Director 7306
    Role: Director
    Links: 7306
  • Name BRIGIDO NAVARRO Director 6925
    Role: Director
    Links: 6925
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name CARMEN REYES Vice President 7306
    Role: Vice President
    Links: 7306
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name CARMEN REYES Deputy Treasurer 7306
    Role: Deputy Treasurer
    Links: 7306
  • Name BRIGIDO NAVARRO Secretary 6925
    Role: Secretary
    Links: 6925
  • Name CARMEN REYES Deputy Secretary 7306
    Role: Deputy Secretary
    Links: 7306
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RELFORD INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101228/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431593/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2022
    Date: 13/12/2022
  • Act Entry Id -11094414- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719128- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6642796- (MASTER INFORMATION) Entry 196588/2010 (0) 09/11/2010
    Date: 09/11/2010

Entries / Precedence RELFORD INVESTMENTS 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. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About RELFORD INVESTMENTS S.A.: Summary of RELFORD INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/11/2010. Estimated traffic: 42 total visits (peak 9). Position: #178,596 of 1,007,204. See representatives, branches, documents and filings.