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RINAKI ASSOCIATED CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #664,2831,011,615 total
RUC: 1902931-1-723012
Total views
43
Avg / month
4
Year peak
7
Current month -66.7 % vs Dec
2

Company information

Folio
723012 Mercantil
Registration date
05/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights RINAKI ASSOCIATED CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1902931-1-723012

Executives RINAKI ASSOCIATED CORP. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
*Links: number of companies where the executive appears with a role or relation.

Documents RINAKI ASSOCIATED CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139634/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2021
    Date: 12/01/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2021
    Date: 12/01/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2021
    Date: 12/01/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 4898/2021 (0) 12/01/2021
    Date: 12/01/2021
  • Act Entry Id -10959926- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721123- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718712- (MASTER INFORMATION) Entry 1293/2011 (0) 05/01/2011
    Date: 05/01/2011

Entries / Precedence RINAKI ASSOCIATED CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About RINAKI ASSOCIATED CORP.: Summary of RINAKI ASSOCIATED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2011. Estimated traffic: 43 total visits (peak 7). Position: #664,283 of 1,011,615. See representatives, branches, documents and filings.