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RIO CLARO INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1544358-1-656279
Total views
38
Avg / month
3
Year peak
10
Current month -60.0 % vs Sep
2

Company information

Folio
656279 Mercantil
Registration date
20/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)
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Highlights RIO CLARO INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1544358-1-656279

Executives RIO CLARO INTERNACIONAL S.A. (5)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MARIA PIÑEYRÙA PITTALUGA Director 6
    Role: Director
    Links: 6
  • Name YAMANDÙ CASTRILLÒN D'ANGELO Director 4
    Role: Director
    Links: 4
  • Name JORGE HAIEK REGGIARDO Director 580
    Role: Director
    Links: 580
  • Name LUIS MARIA PIÑEYRÙA PITTALUGA President 6
    Role: President
    Links: 6
  • Name YAMANDÙ CASTRILLÒN D'ANGELO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE HAIEK REGGIARDO Secretary 580
    Role: Secretary
    Links: 580
*Links: number of companies where the executive appears with a role or relation.

Documents RIO CLARO INTERNACIONAL S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71711/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2023
    Date: 28/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2023
    Date: 28/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2023
    Date: 28/02/2023
  • Act Entry Id -11205099- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695095- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6712784- (MASTER INFORMATION) Entry 53261/2009 (0) 20/03/2009
    Date: 20/03/2009

Entries / Precedence RIO CLARO INTERNACIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About RIO CLARO INTERNACIONAL S.A.: Summary of RIO CLARO INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/03/2009. Estimated traffic: 38 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.