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RIQUEZA PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #439,8681,007,204 total
Total views
19
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
560762 Mercantil
Registration date
23/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights RIQUEZA PANAMA S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives RIQUEZA PANAMA S.A (7)

Name
Role
Links
View
  • Name ERIDES CARDENAS BUSTAMANTE Subscriber 128
    Role: Subscriber
    Links: 128
  • Name NORBERTO TORRERO CASTILLO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name WILLIAM GUILLERMO AYYAD Director 4
    Role: Director
    Links: 4
  • Name DANIEL BRIAN AYYAD Director 4
    Role: Director
    Links: 4
  • Name REBECA LYN AYYAD Director 4
    Role: Director
    Links: 4
  • Name WILLIAM GUILLERMO AYYAD President 4
    Role: President
    Links: 4
  • Name DANIEL BRIAN AYYAD Treasurer 4
    Role: Treasurer
    Links: 4
  • Name REBECA LYN AYYAD Secretary 4
    Role: Secretary
    Links: 4
  • Name ARIAS, FABREGA & FABREGA, Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE SERA EL REPRESENANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSEN- CIAS SERA SUSTITUOD POR EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIQUEZA PANAMA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 273884/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 147626/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2018
    Date: 12/04/2018

Entries / Precedence RIQUEZA PANAMA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About RIQUEZA PANAMA S.A: Summary of RIQUEZA PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/03/2007. Estimated traffic: 19 total visits (peak 3). Position: #439,868 of 1,007,204. See representatives, branches, documents and filings.