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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

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
12 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#114,923 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
649547Mercantil
Registration date
26/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (2 years ago)
Request update

Highlights RISERCO TRADING CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
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.

Registry entries and filings RISERCO TRADING CORPORATION, S.A. (8)

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

Registry filing history RISERCO TRADING CORPORATION, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Filing / doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.