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RIO INDIO OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,5221,007,204 total
RUC: 1430667-1-634061
Total views
29
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
634061 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights RIO INDIO OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1430667-1-634061

Executives RIO INDIO OVERSEAS, S.A. (4)

Name
Role
Links
View
  • Name RAFAEL ZUÑIGA BRID Subscriber 357
    Role: Subscriber
    Links: 357
  • Name JORGE CARNEY Subscriber 89
    Role: Subscriber
    Links: 89
  • Name ILEANA LUTTRELL ORDOÑEZ Director 2
    Role: Director
    Links: 2
  • Name LIZETH VARGARA Director 2
    Role: Director
    Links: 2
  • Name JORGE CARNEY Director 89
    Role: Director
    Links: 89
  • Name ILEANA LUTTRELL ORDOÑEZ President 2
    Role: President
    Links: 2
  • Name JORGE CARNEY Treasurer 89
    Role: Treasurer
    Links: 89
  • Name LIZETH VARGARA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAFAEL ZUÑIGA BRID Resident Agent 357
    Role: Resident Agent
    Links: 357
*Links: number of companies where the executive appears with a role or relation.

Documents RIO INDIO OVERSEAS, S.A. (4)

Act
Date
View
  • Act Entry Id -11015784- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685417- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395451- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187839/2008 (0) 23/09/2008
    Date: 23/09/2008
  • Act Entry Id -6632790- (MASTER INFORMATION) Entry 187839/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence RIO INDIO OVERSEAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About RIO INDIO OVERSEAS, S.A.: Summary of RIO INDIO OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 29 total visits (peak 6). Position: #652,522 of 1,007,204. See representatives, branches, documents and filings.