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Updated 864
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Reported capital $ 17,173,813

RISERCO TRADING CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#114,9231,014,823 total
RUC: 1510476-1-649547
Total views
144
Avg / month
12
Year peak
20
Current month+11.1 % vs Mar
20

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Datos visibles
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Ultima actualizacion visible
05/10/2023
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Company information

Folio
649547Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)

Highlights RISERCO TRADING CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1510476-1-649547

Executives RISERCO TRADING CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO BELDEN GOMEZ Subscriber151
    Role:Subscriber
    Links: 151
  • Name LUIS CARLOS GOMEZ RUDY Subscriber10
    Role:Subscriber
    Links: 10
  • Name RITA CONTI Director3
    Role:Director
    Links: 3
  • Name SERGIO CONTI Director2
    Role:Director
    Links: 2
  • Name JUAN ANTONIO BELDEN Director174
    Role:Director
    Links: 174
  • Name RITA CONTI President3
    Role:President
    Links: 3
  • Name RITA CONTI Treasurer3
    Role:Treasurer
    Links: 3
  • Name SERGIO CONTI Secretary2
    Role:Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents RISERCO TRADING CORPORATION, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 401431/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act Entry Id -10979613- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692366- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6706282- (MASTER INFORMATION) Entry 14542/2009 (0) 26/01/2009
    Date: 26/01/2009

Entries / Precedence RISERCO TRADING CORPORATION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About RISERCO TRADING CORPORATION, S.A.: Summary of RISERCO TRADING CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2009. Estimated traffic: 144 total visits (peak 20). Position: #114,923 of 1,014,823. See representatives, branches, documents and filings.