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RIALSA GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
809416 Mercantil
Registration date
24/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights RIALSA GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives RIALSA GROUP CORP (9)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIALSA GROUP CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 353119/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 245817/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence RIALSA GROUP CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RIALSA GROUP CORP: Summary of RIALSA GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2013. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.