LIVE
New today 401
Updated 501
New executives 4,937
Reported capital $ 15,966,100
Sign up Log in

RIVA INVESTMENT GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155700594-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155700594 Mercantil
Registration date
23/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
Request update

Highlights RIVA INVESTMENT GROUP S.A

Currency
US DOLLAR
Share capital
-
RUC
155700594-2-2020

Executives RIVA INVESTMENT GROUP S.A (8)

Name
Role
Links
View
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE RESPECTO DE CUALQUIER ACTO, CONTRATO TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SEBASTIÁN BALLESTER MOLINA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARTIN IGNACIO PLADA CADENAZZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS MARCOS BOZZOLASCO MENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2906
    Role: Subscriber
    Links: 2906
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIVA INVESTMENT GROUP S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 270346/2023 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334701/2020 (0) 23/12/2020
    Date: 23/12/2020

Entries / Precedence RIVA INVESTMENT GROUP S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About RIVA INVESTMENT GROUP S.A: Summary of RIVA INVESTMENT GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.