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RIOJA HOLDINGS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,9721,007,204 total
Total views
72
Avg / month
6
Year peak
16
Current month -75.0 % vs Sep
4

Company information

Folio
803817 Mercantil
Registration date
24/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights RIOJA HOLDINGS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RIOJA HOLDINGS GROUP S.A. (7)

Name
Role
Links
View
  • Name ISELDA MELA DE MARTINEZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ARGELIS AYALA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name PHILIPP SCHMID Director 142
    Role: Director
    Links: 142
  • Name WILDOMAR CONSULTANTS INC Director 7
    Role: Director
    Links: 7
  • Name ROYALE GROUP INTERNATIONAL LIMITED Director 72
    Role: Director
    Links: 72
  • Name PHILIPP SCHMID President 142
    Role: President
    Links: 142
  • Name WILDOMAR CONSULTANTS INC Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ROYALE GROUP INTERNATIONAL LIMITED Secretary 72
    Role: Secretary
    Links: 72
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIOJA HOLDINGS GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 37598/2018 (0) 26/01/2018
    Date: 26/01/2018

Entries / Precedence RIOJA HOLDINGS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About RIOJA HOLDINGS GROUP S.A.: Summary of RIOJA HOLDINGS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2013. Estimated traffic: 72 total visits (peak 16). Position: #512,972 of 1,007,204. See representatives, branches, documents and filings.