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RICCIA FLUITANS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,2111,007,204 total
RUC: 1421932-1-632064
Total views
56
Avg / month
5
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
632064 Mercantil
Registration date
09/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights RICCIA FLUITANS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1421932-1-632064

Executives RICCIA FLUITANS, S.A. (5)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name ITZAMARA MADRID President 6890
    Role: President
    Links: 6890
  • Name LILIAN DE MUSCHETT Vice President 18214
    Role: Vice President
    Links: 18214
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RICCIA FLUITANS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 469216/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2022
    Date: 17/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 326803/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2022
    Date: 17/08/2022
  • Act Entry Id -10934931- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685952- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631122- (MASTER INFORMATION) Entry 177546/2008 (0) 09/09/2008
    Date: 09/09/2008

Entries / Precedence RICCIA FLUITANS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About RICCIA FLUITANS, S.A.: Summary of RICCIA FLUITANS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/09/2008. Estimated traffic: 56 total visits (peak 10). Position: #401,211 of 1,007,204. See representatives, branches, documents and filings.