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RHEIN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #351,2641,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
489038 Mercantil
Registration date
24/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights RHEIN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RHEIN GROUP S.A. (10)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE JAIME MELENDEZ Director / President 4331
    Role: Director / President
    Links: 4331
  • Name GISELLE OCAMPO Director / Secretary 3064
    Role: Director / Secretary
    Links: 3064
  • Name JAQUELINE ALEXANDER Treasurer 14769
    Role: Treasurer
    Links: 14769
  • Name JAQUELINE ALEXANDER Director / Vice President 14769
    Role: Director / Vice President
    Links: 14769
  • Name KATIA SOLANO Director / Subsecretario 11794
    Role: Director / Subsecretario
    Links: 11794
  • Name VERNA DE NELSON Director / Subsecretario 13720
    Role: Director / Subsecretario
    Links: 13720
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 RHEIN GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 73873/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73873/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2017
    Date: 20/02/2017

Entries / Precedence RHEIN GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About RHEIN GROUP S.A.: Summary of RHEIN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/05/2005. Estimated traffic: 48 total visits (peak 7). Position: #351,264 of 1,007,204. See representatives, branches, documents and filings.