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RIO TOPO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,4311,010,412 total
RUC: 1191583-1-580306
Total views
120
Avg / month
10
Year peak
20
Current month +9.1 % vs Nov
12

Company information

Folio
580306 Mercantil
Registration date
22/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 6 meses)
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Highlights RIO TOPO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1191583-1-580306

Executives RIO TOPO, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name JORGE MONTALVO BUSTAMANTE Director 4
    Role: Director
    Links: 4
  • Name JORGE MONTALVO BUSTAMANTE President 4
    Role: President
    Links: 4
  • Name MORENO & ARJONA - BUREAU Resident Agent 313
    Role: Resident Agent
    Links: 313
  • Name JESSENIA MERA AVILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO MONTALVO ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIO TOPO, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106443/2024 (0) 15/03/2024
    Date: 15/03/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 76796/2024 (0) 26/02/2024
    Date: 26/02/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 76796/2024 (0) 26/02/2024
    Date: 26/02/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 327485/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2023
    Date: 09/08/2023
  • Act Entry Id -6458907- (MASTER INFORMATION) Entry 149921/2007 (0) 22/08/2007
    Date: 22/08/2007

Entries / Precedence RIO TOPO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About RIO TOPO, S.A.: Summary of RIO TOPO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2007. Estimated traffic: 120 total visits (peak 20). Position: #240,431 of 1,010,412. See representatives, branches, documents and filings.