LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

RICHELIU INVESTMENT COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,5281,014,021 total
Total views
57
Avg / month
5
Year peak
16
Current month +0.0 % vs Feb
16

Company information

Folio
538439 Mercantil
Registration date
14/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights RICHELIU INVESTMENT COMPANY, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives RICHELIU INVESTMENT COMPANY, INC. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name LUIS ENRIQUE MARTINELLI LINARES Subscriber 90
    Role: Subscriber
    Links: 90
  • Name GISELLE BREA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name TOMAS STEFANO MARTINELLI MELENDEZ Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name HECTOR JOSE SANTOS RUDAS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ALEJANDRO PEREZ SALDAÑA Director / President 74
    Role: Director / President
    Links: 74
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RICHELIU INVESTMENT COMPANY, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271954/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207467/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2018
    Date: 22/05/2018

Entries / Precedence RICHELIU INVESTMENT COMPANY, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About RICHELIU INVESTMENT COMPANY, INC.: Summary of RICHELIU INVESTMENT COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2006. Estimated traffic: 57 total visits (peak 16). Position: #552,528 of 1,014,021. See representatives, branches, documents and filings.