LIVE
New today 401
Updated 977
New executives 6,711
Reported capital $ 1,426,000
Sign up Log in

REVERIE,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #351,2351,007,204 total
RUC: 1426630-1-633128
Total views
95
Avg / month
8
Year peak
56
Current month +50.0 % vs Sep
3

Company information

Folio
633128 Mercantil
Registration date
17/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights REVERIE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1426630-1-633128

Executives REVERIE,S.A. (4)

Name
Role
Links
View
  • Name JUAN AGUILERA FRANCESCHI Subscriber 1046
    Role: Subscriber
    Links: 1046
  • Name DEYKA AMARELYS VALDES MURGAS Subscriber 716
    Role: Subscriber
    Links: 716
  • Name JUAN AGUILERA FRANCESCHI Director 1046
    Role: Director
    Links: 1046
  • Name DEYKA AMARELYS VALDES MURGAS Director 716
    Role: Director
    Links: 716
  • Name ISABEL GUADALUPE MARTINEZ SERRACIN Director 349
    Role: Director
    Links: 349
  • Name JUAN AGUILERA FRANCESCHI President 1046
    Role: President
    Links: 1046
  • Name ISABEL GUADALUPE MARTINEZ SERRACIN Treasurer 349
    Role: Treasurer
    Links: 349
  • Name DEYKA AMARELYS VALDES MURGAS Secretary 716
    Role: Secretary
    Links: 716
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REVERIE,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 373654/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act Entry Id -11823236- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6631977- (MASTER INFORMATION) Entry 183007/2008 (0) 17/09/2008
    Date: 17/09/2008

Entries / Precedence REVERIE,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About REVERIE,S.A.: Summary of REVERIE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2008. Estimated traffic: 95 total visits (peak 56). Position: #351,235 of 1,007,204. See representatives, branches, documents and filings.