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RIQUEZA ALBANIL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #434,6361,007,204 total
RUC: 1408782-1-629400
Total views
47
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
629400 Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights RIQUEZA ALBANIL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1408782-1-629400

Executives RIQUEZA ALBANIL S.A. (6)

Name
Role
Links
View
  • Name PRESIDENTIAL OFFSHORE SERVICES, S.A. Subscriber 588
    Role: Subscriber
    Links: 588
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Subscriber 590
    Role: Subscriber
    Links: 590
  • Name RAMON EDGARDO VALDES OVALLE Director 296
    Role: Director
    Links: 296
  • Name MARIO BLAS TALAVERA AYALA Director 12
    Role: Director
    Links: 12
  • Name JOSE LEON QUESADA DE LEON Director 23
    Role: Director
    Links: 23
  • Name RAMON EDGARDO VALDES OVALLE President 296
    Role: President
    Links: 296
  • Name RAMON EDGARDO VALDES OVALLE Treasurer 296
    Role: Treasurer
    Links: 296
  • Name RAMON EDGARDO VALDES OVALLE Secretary 296
    Role: Secretary
    Links: 296
  • Name RAMON EDGARDO VALDES OVALLE Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIQUEZA ALBANIL S.A. (3)

Act
Date
View
  • Act Entry Id -10996205- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684935- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628802- (MASTER INFORMATION) Entry 163150/2008 (0) 22/08/2008
    Date: 22/08/2008

Entries / Precedence RIQUEZA ALBANIL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About RIQUEZA ALBANIL S.A.: Summary of RIQUEZA ALBANIL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 47 total visits (peak 6). Position: #434,636 of 1,007,204. See representatives, branches, documents and filings.