LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

RELPH GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #725,8341,014,021 total
RUC: 155648811-2-2017
Total views
42
Avg / month
4
Year peak
8
Current month +33.3 % vs Feb
4

Company information

Folio
155648811 Mercantil
Registration date
09/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
Request update

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 1532
    Role: Subscriber
    Links: 1532
  • Name ALEX SANCHEZ Subscriber 2435
    Role: Subscriber
    Links: 2435
  • Name YARIELA GAMBOA POLANCO Director / President 2554
    Role: Director / President
    Links: 2554
  • Name MIRNA STANZIOLA DE CARRASCO Director / Treasurer 1745
    Role: Director / Treasurer
    Links: 1745
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 2814
    Role: Director / Secretary
    Links: 2814
  • 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
Request deletion
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: 42 total visits (peak 8). Position: #725,834 of 1,014,021. See representatives, branches, documents and filings.