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New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

RIFENI GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155704186-2-2021
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155704186 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)

Highlights RIFENI GROUP CORP

Currency
US DOLLAR
Share capital
12,000.00
RUC
155704186-2-2021

Executives RIFENI GROUP CORP (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name LEYDY MARIA REYES BATISTA Subscriber 177
    Role: Subscriber
    Links: 177
  • Name NICOLAS PEREA REYES Director / President 1
    Role: Director / President
    Links: 1
  • Name RICARDO PEREA REYES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FEDERICO PEREA REYES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name LA REPRSENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RIFENI GROUP CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104387/2021 (0) 30/03/2021
    Date: 30/03/2021

Entries / Precedence RIFENI GROUP CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About RIFENI GROUP CORP: Summary of RIFENI GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2021. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.