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RIO CERRO AZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #441,4371,010,412 total
RUC: 3386202-1-625259
Total views
94
Avg / month
8
Year peak
14
Current month -55.6 % vs Nov
4

Company information

Folio
625259 Mercantil
Registration date
17/07/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
11/11/2025 (hace 24 días)
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Highlights RIO CERRO AZUL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
3386202-1-625259

Executives RIO CERRO AZUL, S.A. (7)

Name
Role
Links
View
  • Name RUBEN DARIO MORENO MAGDALENO Subscriber 427
    Role: Subscriber
    Links: 427
  • Name JESSICA GUTIERREZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name MARA IBETT PEREZ CORTEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ARTHUR WILLIAM FISCHER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CAROLINA ALEXIS PEREZ CORTEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GIOVANNA CECILIA BERNAL SANCHEZ SANTIAGO Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name EL PRESIDENTE Y EL SECRETARIO EJERCERAN LA REPRESENTACIONLEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIO CERRO AZUL, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 416913/2024 (0) 10/01/2025
    Date: 10/01/2025
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 168418/2021 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 276926/2020 (0) 06/11/2020
    Date: 06/11/2020
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 253427/2020 (0) 14/10/2020
    Date: 14/10/2020
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 240733/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 240733/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 240733/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20323/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016
  • Act Entry Id -7365727- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142888/2011 (0) 08/08/2011
    Date: 08/08/2011
  • Act Entry Id -6624772- (MASTER INFORMATION) Entry 136505/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence RIO CERRO AZUL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About RIO CERRO AZUL, S.A.: Summary of RIO CERRO AZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 94 total visits (peak 14). Position: #441,437 of 1,010,412. See representatives, branches, documents and filings.