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RENTABILITY AND INVESTMENT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #630,2761,007,204 total
RUC: 1390392-1-626049
Total views
42
Avg / month
4
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
626049 Mercantil
Registration date
23/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights RENTABILITY AND INVESTMENT INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
480,000.00
Corporate purpose
SERVICIO DE ASESORAMIENTO SOBRE RENTABILIDAD E INVERSIONES EN DISTINTOS SECTORES y ADMINISTRACIÓN HOTELERA
Legal representative
ALFREDO VASQUEZ
RUC
1390392-1-626049

Branches / Establishments (2)

Trade name
Address
  • Trade name RI GROUP INTERNATIONAL
    URB. OBARRIO, CL. 56 ESTE, EDF. PH SORTIS BUSINESS TOWER, APTO. 22 K, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 ESTE, EDF. PH SORTIS BUSINESS TOWER, APTO. 22 K, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RI GROUP INTERNATIONAL
    URB. OBARRIO, CL. 56 ESTE, EDF. P.H. SORTIS BUSINESS TOWER, APTO. LC-13, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 ESTE, EDF. P.H. SORTIS BUSINESS TOWER, APTO. LC-13, PANAMÁ PANAMÁ BELLA VISTA

Executives RENTABILITY AND INVESTMENT INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name AMPARO AMEGLIO CORDERO Subscriber 276
    Role: Subscriber
    Links: 276
  • Name ROBERTO ROLLON GARCIA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name AMPARO AMEGLIO CORDERO Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name ALFREDO VASQUEZ TORRES Director / President 6
    Role: Director / President
    Links: 6
  • Name ALFREDO VASQUEZ TORRES Secretary 6
    Role: Secretary
    Links: 6
  • Name RONALDO ALVEO Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name EYNAR GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RENTABILITY AND INVESTMENT INTERNATIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 114811/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38334/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 391820/2015 (0) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254820/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence RENTABILITY AND INVESTMENT INTERNATIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RENTABILITY AND INVESTMENT INTERNATIONAL, S.A.: Summary of RENTABILITY AND INVESTMENT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 42 total visits (peak 10). Position: #630,276 of 1,007,204. See representatives, branches, documents and filings.