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RIOMAR II HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,1401,007,204 total
Total views
56
Avg / month
5
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
155644019 Mercantil
Registration date
03/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights RIOMAR II HOLDINGS S.A.

Currency
US DOLLAR
Share capital
-

Executives RIOMAR II HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name LIAKOPULOS ABOGADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CANELITA TAQUIS OCHOA DE LIAKOPULOS Director / President 3
    Role: Director / President
    Links: 3
  • Name CANELITA TAQUIS OCHOA DE LIAKOPULOS Secretary 3
    Role: Secretary
    Links: 3
  • Name FOTIS LIAKOPULOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS OMAR VEGA Director 18
    Role: Director
    Links: 18
  • Name CANELITA TAQUIS OCHOA DE LIAKOPULOS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERA LA REPRESENTACION EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIOMAR II HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 19289/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 12489/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 511428/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 48670/2017 (0) 03/02/2017
    Date: 03/02/2017

Entries / Precedence RIOMAR II HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About RIOMAR II HOLDINGS S.A.: Summary of RIOMAR II HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2017. Estimated traffic: 56 total visits (peak 13). Position: #556,140 of 1,007,204. See representatives, branches, documents and filings.