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RIOJA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,5261,007,204 total
Total views
58
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
2

Company information

Folio
687766 Mercantil
Registration date
08/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights RIOJA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RIOJA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name BUSINESS MANAGEMENT LIMITED Director 24
    Role: Director
    Links: 24
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name BUSINESS MANAGEMENT LIMITED President 24
    Role: President
    Links: 24
  • Name CHARLENE Y.STORR Director 2
    Role: Director
    Links: 2
  • Name PTC INVESTMENT HOLDINGS LIMITED. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CHARLENE Y.STORR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
*Links: number of companies where the executive appears with a role or relation.

Documents RIOJA HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 98563/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 36236/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence RIOJA HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About RIOJA HOLDINGS S.A.: Summary of RIOJA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2010. Estimated traffic: 58 total visits (peak 9). Position: #160,526 of 1,007,204. See representatives, branches, documents and filings.