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RIO LORA HOLDINGS CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
59
Avg / month
5
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
554834 Mercantil
Registration date
08/02/2007
Address
PROVINCE PANAMÁ, OBSERVACIONES BAJO NINGUN CONCEPTO SE PODRA USAR PRESIDENTES O SECRETARIOS AD-HOC EN DICHAS REUNIONES CONJUNTAS.EN LOS CASOS DE LAS REUNIONES DE LA JUNTA DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA PARA ENAJENAR, VENDER O AFECTAR LOS BIENES Y EL PATRIMONIO DE LA SOCIEDAD, UNICAMENTE FUNGIRAN LOS TITULARES DE LOS CARGOS Y CUALQUIER DECISION ADOPTADA POR AMBOS ENTES EN EL CUAL HAYAN FUNGIDO PRESIDENTES O SECRETARIOS AD-HOC SERA INVALIDAD EN SU TOTALIDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights RIO LORA HOLDINGS CORP., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RIO LORA HOLDINGS CORP., S.A. (6)

Name
Role
Links
View
  • Name ISMAEL GERLI Subscriber 1613
    Role: Subscriber
    Links: 1613
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name ISMAEL GERLI Director / President 1613
    Role: Director / President
    Links: 1613
  • Name ISMAEL GERLI Secretary 1613
    Role: Secretary
    Links: 1613
  • Name ISMAEL GERLI Treasurer 1613
    Role: Treasurer
    Links: 1613
  • Name RICARDO VAZQUEZ Director 5
    Role: Director
    Links: 5
  • Name YELLY LOPEZ Director 298
    Role: Director
    Links: 298
  • Name GERLI & CO., Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIO LORA HOLDINGS CORP., S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (WARNING NOTICE) Entry 398337/2015 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 10 (ANOTACIÓN) Entry 398337/2015 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 9 (LEVANTAMIENTO DE ANOTACIONES) Entry 398337/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 8 (ANOTACIÓN) Entry 398337/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 398202/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 396919/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335588/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 292666/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 266539/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 223404/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence RIO LORA HOLDINGS CORP., S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTEs de Autorización, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
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About RIO LORA HOLDINGS CORP., S.A.: Summary of RIO LORA HOLDINGS CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2007. Estimated traffic: 59 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.