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RISERCO TRADING CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #146,0611,006,803 total
RUC: 1510476-1-649547
Total views
116
Avg / month
10
Year peak
17
Current month +112.5 % vs Sep
17

Company information

Folio
649547 Mercantil
Registration date
26/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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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 Subscriber 150
    Role: Subscriber
    Links: 150
  • Name LUIS CARLOS GOMEZ RUDY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name RITA CONTI Director 3
    Role: Director
    Links: 3
  • Name SERGIO CONTI Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO BELDEN Director 172
    Role: Director
    Links: 172
  • Name RITA CONTI President 3
    Role: President
    Links: 3
  • Name RITA CONTI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERGIO CONTI Secretary 2
    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 (SUSPENSION NOTICE 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 SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/10/2022
    Date: 03/10/2022
  • Act Entry Id -10979613- (SUSPENSION NOTICE) 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
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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: 116 total visits (peak 17). Position: #146,061 of 1,006,803. See representatives, branches, documents and filings.