LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

RETAIL INVESTMENTS AMERICAS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155737248-2-2023
Total views
23
Avg / month
2
Year peak
8
Current month -87.5 % vs Nov
1

Company information

Folio
155737248 Mercantil
Registration date
11/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
Request update

Highlights RETAIL INVESTMENTS AMERICAS, INC.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155737248-2-2023

Executives RETAIL INVESTMENTS AMERICAS, INC. (7)

Name
Role
Links
View
  • Name ARIANNE MICHELLE NASSER FACUSEE Director / President 1
    Role: Director / President
    Links: 1
  • Name MARYSABEL MALDONADO RAUDALES Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name CESAR AUGUSTO ALFARO ORDOÑEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LOVILL Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name FREDERICK GUILLEN CHEN Subscriber 159
    Role: Subscriber
    Links: 159
  • Name ROBINSON DARIO SAAVEDRA MORENO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name LOVILL Attorney-in-Fact 225
    Role: Attorney-in-Fact
    Links: 225
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RETAIL INVESTMENTS AMERICAS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 210675/2023 (0) 26/05/2023
    Date: 26/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190603/2023 (0) 11/05/2023
    Date: 11/05/2023

Entries / Precedence RETAIL INVESTMENTS AMERICAS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About RETAIL INVESTMENTS AMERICAS, INC.: Summary of RETAIL INVESTMENTS AMERICAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2023. Estimated traffic: 23 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.