LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

RIDIMON CAPRICORNIO INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,1331,010,412 total
RUC: 850964-1-505315
Total views
37
Avg / month
3
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
505315 Mercantil
Registration date
03/10/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
Request update

Highlights RIDIMON CAPRICORNIO INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
850964-1-505315

Executives RIDIMON CAPRICORNIO INTERNATIONAL, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS DURAN RECINOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN MAURICIO RIVEROS DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN CARLOS DURAN RECINOS Director 6
    Role: Director
    Links: 6
  • Name JUAN MAURICIO RIVEROS DIAZ Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLOS MONROY Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS DURAN RECINOS President 6
    Role: President
    Links: 6
  • Name JUAN CARLOS MONROY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN MAURICIO RIVEROS DIAZ Secretary 7
    Role: Secretary
    Links: 7
  • Name SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE,SECRETARIO O TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIDIMON CAPRICORNIO INTERNATIONAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 372535/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173329/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2023
    Date: 07/06/2023
  • Act Entry Id -10860752- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8893353- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6758091- (MASTER INFORMATION) Entry 154020/2005 (0) 03/10/2005
    Date: 03/10/2005

Entries / Precedence RIDIMON CAPRICORNIO INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion
About RIDIMON CAPRICORNIO INTERNATIONAL, S.A.: Summary of RIDIMON CAPRICORNIO INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2005. Estimated traffic: 37 total visits (peak 5). Position: #481,133 of 1,010,412. See representatives, branches, documents and filings.