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RITEK LATIN AMERICA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,2241,011,214 total
RUC: 2356866-1-798716
Total views
35
Avg / month
3
Year peak
7
Current month +0.0 % vs Dec
2

Company information

Folio
798716 Mercantil
Registration date
27/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 16 horas)
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Highlights RITEK LATIN AMERICA, INC.

Currency
US DOLLAR
Share capital
350,000.00
RUC
2356866-1-798716

Executives RITEK LATIN AMERICA, INC. (8)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON Subscriber 28
    Role: Subscriber
    Links: 28
  • Name CARLOS DOMINGO VELEZ BATISTA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name BUFETE VELEZ & ASOCIADOS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name CHENG - KAI YEH (TAMBIEN CONOCIDO COMO JIMMY YEH) Director / President 2
    Role: Director / President
    Links: 2
  • Name CHENG - KAI YEH (TAMBIEN CONOCIDO COMO JIMMY YEH) Vice President 2
    Role: Vice President
    Links: 2
  • Name JACINTA SANCHEZ MORAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EMILY ISABEL LYEW QUANT Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL PRESIDENTE O EL VICEPRESIDENTE O EL TESORERO O EL SECRETARIO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO POR LA JUNTA DE ACCIONISTA A LA JUNTA DIRECTIVA COMO REP REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RITEK LATIN AMERICA, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 5430/2026 (0) 07/01/2026
    Date: 07/01/2026
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 225260/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 210212/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260505/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015
  • Act Entry Id -6869483- (MASTER INFORMATION) Entry 58091/2013 (0) 27/03/2013
    Date: 27/03/2013

Entries / Precedence RITEK LATIN AMERICA, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2026
    Year: 2026
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About RITEK LATIN AMERICA, INC.: Summary of RITEK LATIN AMERICA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2013. Estimated traffic: 35 total visits (peak 7). Position: #641,224 of 1,011,214. See representatives, branches, documents and filings.