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RICHVALE TRADING GROUP S. DE R.L.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,0431,007,204 total
RUC: 1381073-1-624149
Total views
38
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
624149 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights RICHVALE TRADING GROUP S. DE R.L.

Currency
US DOLLAR
Share capital
-
RUC
1381073-1-624149

Executives RICHVALE TRADING GROUP S. DE R.L. (6)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name CRISTINA RUEDA GAVIRIA Administrator 3
    Role: Administrator
    Links: 3
  • Name CRISTINA RUEDA GAVIRIA President 3
    Role: President
    Links: 3
  • Name IÑIGO MENDIBURU ANDONAEGUI Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTINA RUEDA GAVIRIA PARTNER 3
    Role: PARTNER
    Links: 3
  • Name IÑIGO MENDIBURU ANDONAEGUI PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RICHVALE TRADING GROUP S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139670/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 444786/2018 (0) 01/11/2018
    Date: 01/11/2018
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 259805/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 31949/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015
  • Act Entry Id -6623624- (MASTER INFORMATION) Entry 130476/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence RICHVALE TRADING GROUP S. DE R.L. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Copias o reproducciones por cualquier medio de documentos inscritos, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About RICHVALE TRADING GROUP S. DE R.L.: Summary of RICHVALE TRADING GROUP S. DE R.L.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 38 total visits (peak 7). Position: #656,043 of 1,007,204. See representatives, branches, documents and filings.