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RIEFAS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155697838-2-2020
Total views
27
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155697838 Mercantil
Registration date
12/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights RIEFAS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697838-2-2020

Executives RIEFAS GROUP, S.A. (8)

Name
Role
Links
View
  • Name ANABEL MARIA RIERA MENDOZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOSE VICENTE FASQUIAS GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANIBAL JOSE RIERA CAMEJO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name FLOR MARIA MENDOZA ALONSO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANNY GABRIELA RIERA MENDOZA Director / Member 4
    Role: Director / Member
    Links: 4
  • Name LUIS MIGUEL DELGADO HERNANDEZ Director / Member 7
    Role: Director / Member
    Links: 7
  • Name ERIC ALBERTO VEGA VEGA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name JOSE VICENTE FASQUIAS GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ANABEL MARIA RIERA MENDOZA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIEFAS GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378341/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250032/2020 (0) 12/10/2020
    Date: 12/10/2020

Entries / Precedence RIEFAS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About RIEFAS GROUP, S.A.: Summary of RIEFAS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2020. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.