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RIDDLE ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1080765-1-554400
Total views
64
Avg / month
5
Year peak
9
Current month -12.5 % vs Oct
7

Company information

Folio
554400 Mercantil
Registration date
06/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 5 meses)
Request update

Highlights RIDDLE ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1080765-1-554400

Executives RIDDLE ASSETS S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FIDECORP SERVICES LTD. Director 36
    Role: Director
    Links: 36
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name GISELLE OCAMPO Director 3077
    Role: Director
    Links: 3077
  • Name FIDECORP SERVICES LTD. President 36
    Role: President
    Links: 36
  • Name JAQUELINE ALEXANDER Treasurer 14763
    Role: Treasurer
    Links: 14763
  • Name GISELLE OCAMPO Secretary 3077
    Role: Secretary
    Links: 3077
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name 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 RIDDLE ASSETS S.A. (5)

Act
Date
View
  • Act Entry Id -13651849- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13126486- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10887100- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9636602- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6389519- (MASTER INFORMATION) Entry 20578/2007 (0) 06/02/2007
    Date: 06/02/2007

Entries / Precedence RIDDLE ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About RIDDLE ASSETS S.A.: Summary of RIDDLE ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/02/2007. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.