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RIEH CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #211,0451,007,204 total
RUC: 155602151-2-2015
Total views
188
Avg / month
16
Year peak
27
Current month +250.0 % vs Sep
21

Company information

Folio
155602151 Mercantil
Registration date
14/05/2015
Validity
NOT SPECIFIED
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights RIEH CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROCESO DE COBRO Y PAGOS DE CLIENTES, PROCESAMIENTOS DE PAGOS ELECTRONICOS EN LINEA, PAGOS DIRECTOS Y EN LINEA PARA TERCEROS Y OTRAS ACTIVIDADES RELACIONADAS
Legal representative
ROBERTO VALERO GUTIERREZ
RUC
155602151-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name RIEH CAPITAL S.A.
    URB. EL DORADO, CL. VIA RICARDO J ALFARO, EDF. FUENTE DEL NEPTUNO, APTO. OFICINA #7, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J ALFARO, EDF. FUENTE DEL NEPTUNO, APTO. OFICINA #7, PANAMÁ PANAMÁ BETANIA
  • Trade name RIEH CAPITAL S.A.
    URB. EL DORADO, CL. VIA RICARDO J ALFARO, EDF. PH FUENTE DE NEPTUNO, APTO. 7, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J ALFARO, EDF. PH FUENTE DE NEPTUNO, APTO. 7, PANAMÁ PANAMÁ BETANIA

Executives RIEH CAPITAL S.A. (8)

Name
Role
Links
View
  • Name ROBERTO VALERO GUTIERREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name IGOR FERNANDO FUENMAYOR MONAGAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name STEPHANIE MENA Subscriber 779
    Role: Subscriber
    Links: 779
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name TERESITA MIJANOU BOSCAN ARRIETA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIEH CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 110900/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 206110/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201089/2015 (0) 14/05/2015
    Date: 14/05/2015

Entries / Precedence RIEH CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About RIEH CAPITAL S.A.: Summary of RIEH CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/05/2015. Estimated traffic: 188 total visits (peak 27). Position: #211,045 of 1,007,204. See representatives, branches, documents and filings.