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RHEINE INVESTMENT GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #571,5661,010,412 total
RUC: 2500763-1-818961
Total views
52
Avg / month
4
Year peak
10
Current month -60.0 % vs Dec
2

Company information

Folio
818961 Mercantil
Registration date
18/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 2 meses)
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Highlights RHEINE INVESTMENT GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2500763-1-818961

Executives RHEINE INVESTMENT GROUP, CORP. (9)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 429
    Role: Subscriber
    Links: 429
  • Name SILVIA PATRICIA MORENO AGREDA Subscriber 358
    Role: Subscriber
    Links: 358
  • Name CESAR RIVERA Director 819
    Role: Director
    Links: 819
  • Name JULIO DE LEON VALDES Director 442
    Role: Director
    Links: 442
  • Name ANGEL CASTILLERO Director 383
    Role: Director
    Links: 383
  • Name CESAR RIVERA President 819
    Role: President
    Links: 819
  • Name ANGEL CASTILLERO Treasurer 383
    Role: Treasurer
    Links: 383
  • Name JULIO DE LEON VALDES Secretary 442
    Role: Secretary
    Links: 442
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RHEINE INVESTMENT GROUP, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139632/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 182734/2020 (0) 19/08/2020
    Date: 19/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2020
    Date: 18/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2020
    Date: 18/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2020
    Date: 18/08/2020
  • Act Entry Id -11127406- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9751744- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6860893- (MASTER INFORMATION) Entry 224923/2013 (0) 18/11/2013
    Date: 18/11/2013

Entries / Precedence RHEINE INVESTMENT GROUP, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About RHEINE INVESTMENT GROUP, CORP.: Summary of RHEINE INVESTMENT GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/11/2013. Estimated traffic: 52 total visits (peak 10). Position: #571,566 of 1,010,412. See representatives, branches, documents and filings.