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RIQUELME CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
34
Avg / month
3
Year peak
6
Current month -100.0 % vs Nov
0

Company information

Folio
155642857 Mercantil
Registration date
12/01/2017
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights RIQUELME CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RIQUELME CAPITAL GROUP, S.A. (8)

Name
Role
Links
View
  • Name MARIELUS DE LEON NIETO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name SANTIAGO CAJAR PALMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CONSULTORES LEGALES S.C (CONLEX) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ENRIQUE JOSE RIQUELME VIVES Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIELUS DE LEON NIETO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name FRANCISCO JAVIER ROS ALMIRON Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SE OTORGA PODER GENERAL PARA SER EJERCIDO DE MANERA INDIVIDUAL A FAVOR DE ENRIQUE JOSE RIQUELME VIVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIQUELME CAPITAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11437/2017 (0) 12/01/2017
    Date: 12/01/2017

Entries / Precedence RIQUELME CAPITAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About RIQUELME CAPITAL GROUP, S.A.: Summary of RIQUELME CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/01/2017. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.