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RIETI,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,3711,010,412 total
RUC: 1073868-1-552775
Total views
86
Avg / month
7
Year peak
14
Current month +0.0 % vs Nov
10

Company information

Folio
552775 Mercantil
Registration date
24/01/2007
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 20 días)
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Highlights RIETI,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
Administración de Bienes Inmuebles Propios.
Legal representative
MICHAEL HAMOUI
RUC
1073868-1-552775

Branches / Establishments (1)

Trade name
Address
  • Trade name RIETI, S.A.
    URB. CALLE 50, CALLE 50, EDF. CREDICORP BANK, APTO. 401, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE 50, EDF. CREDICORP BANK, APTO. 401, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RIETI,S.A. (10)

Name
Role
Links
View
  • Name YOVIRA DE LA CRUZ CHING Subscriber 88
    Role: Subscriber
    Links: 88
  • Name BRANDON CRUZ PADILLA Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MICHAEL HAMOUI ANTABI Director 45
    Role: Director
    Links: 45
  • Name DAVID HAMOUI ANTABI Director 38
    Role: Director
    Links: 38
  • Name EDUARDO DE BELLO ROBLES Director 38
    Role: Director
    Links: 38
  • Name MICHAEL HAMOUI ANTABI President 45
    Role: President
    Links: 45
  • Name DAVID HAMOUI ANTABI Treasurer 38
    Role: Treasurer
    Links: 38
  • Name EDUARDO DE BELLO ROBLES Secretary 38
    Role: Secretary
    Links: 38
  • Name YOVIRA DE LACRUZ CHING Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, CON TODOS LOS PODERES; EN AUSENCIA DE ESTE EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIETI,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 322743/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 322743/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 285268/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 83665/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014
  • Act Entry Id -7384433- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105179/2010 (0) 23/06/2010
    Date: 23/06/2010
  • Act Entry Id -7414111- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 78323/2009 (0) 24/04/2009
    Date: 24/04/2009
  • Act Entry Id -6386460- (MASTER INFORMATION) Entry 10275/2007 (0) 24/01/2007
    Date: 24/01/2007

Entries / Precedence RIETI,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About RIETI,S.A.: Summary of RIETI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/01/2007. Estimated traffic: 86 total visits (peak 14). Position: #237,371 of 1,010,412. See representatives, branches, documents and filings.