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RIEVA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155689859-2-2020
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Oct
4

Company information

Folio
155689859 Mercantil
Registration date
07/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights RIEVA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689859-2-2020

Executives RIEVA GROUP S.A. (6)

Name
Role
Links
View
  • Name KATHERINE BARNETT Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NELSON VALDIVIA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name GABRIEL VASQUEZ GUILLEN Director / President 3
    Role: Director / President
    Links: 3
  • Name GABRIEL VASQUEZ GUILLEN Secretary 3
    Role: Secretary
    Links: 3
  • Name GABRIEL VASQUEZ GUILLEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS ALVARADO ACEVEDO Director 3
    Role: Director
    Links: 3
  • Name JOSE GONZALEZ MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIEVA GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251493/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 106351/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110095/2020 (0) 25/03/2020
    Date: 25/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4797/2020 (0) 07/01/2020
    Date: 07/01/2020

Entries / Precedence RIEVA GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About RIEVA GROUP S.A.: Summary of RIEVA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/01/2020. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.