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

RELPH GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #725,8341,011,214 total
RUC: 155648811-2-2017
Total views
38
Avg / month
3
Year peak
8
Current month -66.7 % vs Dec
1

Company information

Folio
155648811 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 2 meses)

Highlights RELPH GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648811-2-2017

Executives RELPH GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARIBEL RAMIREZ Subscriber 1530
    Role: Subscriber
    Links: 1530
  • Name ALEX SANCHEZ Subscriber 2432
    Role: Subscriber
    Links: 2432
  • Name YARIELA GAMBOA POLANCO Director / President 2552
    Role: Director / President
    Links: 2552
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1742
    Role: Director / Treasurer
    Links: 1742
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 2811
    Role: Director / Secretary
    Links: 2811
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RELPH GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172603/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 29398/2021 (0) 02/02/2021
    Date: 02/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188160/2017 (0) 09/05/2017
    Date: 09/05/2017

Entries / Precedence RELPH GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
About RELPH GROUP, S.A.: Summary of RELPH GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/05/2017. Estimated traffic: 38 total visits (peak 8). Position: #725,834 of 1,011,214. See representatives, branches, documents and filings.