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RINCON PALMERA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #29,4291,010,412 total
RUC: 1481848-1-643785
Total views
205
Avg / month
17
Year peak
27
Current month -43.8 % vs Nov
9

Company information

Folio
643785 Mercantil
Registration date
04/12/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 23 días)
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Highlights RINCON PALMERA INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1481848-1-643785

Executives RINCON PALMERA INVESTMENTS, S.A. (10)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name EDUARDO CASTELLON MALLOR Director 8
    Role: Director
    Links: 8
  • Name MARIA DEL CARMEN ROBLES PEREZ Director 7
    Role: Director
    Links: 7
  • Name PRIMO SANTIAGO FRANZ Director 6
    Role: Director
    Links: 6
  • Name EDUARDO CASTELLON MALLOR President 8
    Role: President
    Links: 8
  • Name PRIMO SANTIAGO FRANZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIA DEL CARMEN ROBLES PEREZ Secretary 7
    Role: Secretary
    Links: 7
  • Name EDUARDO CASTELLON MALLOR Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RINCON PALMERA INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139606/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 336650/2020 (0) 11/01/2021
    Date: 11/01/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 13127/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015
  • Act Entry Id -7429299- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52296/2014 (0) 25/03/2014
    Date: 25/03/2014
  • Act Entry Id -6703118- (MASTER INFORMATION) Entry 244693/2008 (0) 04/12/2008
    Date: 04/12/2008

Entries / Precedence RINCON PALMERA INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RINCON PALMERA INVESTMENTS, S.A.: Summary of RINCON PALMERA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2008. Estimated traffic: 205 total visits (peak 27). Position: #29,429 of 1,010,412. See representatives, branches, documents and filings.