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RETAIL INVESTMENTS AMERICAS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155737248-2-2023
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155737248 Mercantil
Registration date
11/05/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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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 216
    Role: Resident Agent
    Links: 216
  • Name FREDERICK GUILLEN CHEN Subscriber 156
    Role: Subscriber
    Links: 156
  • Name ROBINSON DARIO SAAVEDRA MORENO Subscriber 175
    Role: Subscriber
    Links: 175
  • Name LOVILL Attorney-in-Fact 216
    Role: Attorney-in-Fact
    Links: 216
  • 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
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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: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.