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RHEA FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,0541,010,412 total
RUC: 1390513-1-626090
Total views
55
Avg / month
5
Year peak
9
Current month +50.0 % vs Nov
6

Company information

Folio
626090 Mercantil
Registration date
24/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights RHEA FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1390513-1-626090

Executives RHEA FINANCIAL SERVICES S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name ROLLAND R. GAY Director 6
    Role: Director
    Links: 6
  • Name GIOVANNI B. GROPPI Director 7
    Role: Director
    Links: 7
  • Name CHRISTOPHE GAY Director 4
    Role: Director
    Links: 4
  • Name ROLLAND R. GAY President 6
    Role: President
    Links: 6
  • Name CHRISTOPHE GAY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GIOVANNI B. GROPPI Secretary 7
    Role: Secretary
    Links: 7
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RHEA FINANCIAL SERVICES S.A. (3)

Act
Date
View
  • Act Entry Id -10912039- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682224- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625556- (MASTER INFORMATION) Entry 141106/2008 (0) 24/07/2008
    Date: 24/07/2008

Entries / Precedence RHEA FINANCIAL SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About RHEA FINANCIAL SERVICES S.A.: Summary of RHEA FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 55 total visits (peak 9). Position: #658,054 of 1,010,412. See representatives, branches, documents and filings.