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RETALIN,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,9301,007,204 total
RUC: 1225290-1-587378
Total views
38
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
587378 Mercantil
Registration date
15/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights RETALIN,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1225290-1-587378

Executives RETALIN,S.A. (4)

Name
Role
Links
View
  • Name ALVARO ABDIEL GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ESPERANZA JUDITH GONZALEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALVARO ABDIEL GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name ESPERANZA JUDITH GONZALEZ Director 8
    Role: Director
    Links: 8
  • Name ANTONIO BOSQUEZ BONILLA Director 5
    Role: Director
    Links: 5
  • Name ALVARO ABDIEL GONZALEZ President 6
    Role: President
    Links: 6
  • Name ESPERANZA JUDITH GONZALEZ Vice President 8
    Role: Vice President
    Links: 8
  • Name ANTONIO BOSQUEZ BONILLA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ESPERANZA JUDITH GONZALEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RETALIN,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 391580/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act Entry Id -11115519- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675541- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6465366- (MASTER INFORMATION) Entry 188569/2007 (0) 15/10/2007
    Date: 15/10/2007

Entries / Precedence RETALIN,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2007
    Year: 2007
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About RETALIN,S.A.: Summary of RETALIN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/10/2007. Estimated traffic: 38 total visits (peak 5). Position: #487,930 of 1,007,204. See representatives, branches, documents and filings.