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RIVENDEL INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155695031-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +200.0 % vs Nov
3

Company information

Folio
155695031 Mercantil
Registration date
20/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights RIVENDEL INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695031-2-2020

Executives RIVENDEL INVESTMENTS GROUP, S.A. (5)

Name
Role
Links
View
  • Name MANUEL ALEJANDRO CASTILLO THEISEEN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANDREA CASTILLO THEISEEN Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA ALEJANDRA CASTILLO THEISEEN DE WOHLERS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL ALEJANDRO CASTILLO THEISEEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANDREA CASTILLO THEISEEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CLC GLOBAL LAW Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE Y EN AUSENCIA O DEFECTO DE ESTE, AL SECRETARIO Y EN AUSENCIA Y DEFECTO DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIVENDEL INVESTMENTS GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283329/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 277864/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 366732/2021 (0) 29/09/2021
    Date: 29/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161707/2020 (0) 20/07/2020
    Date: 20/07/2020

Entries / Precedence RIVENDEL INVESTMENTS GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About RIVENDEL INVESTMENTS GROUP, S.A.: Summary of RIVENDEL INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.