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RIVER & SAND INDUSTRY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,9801,007,204 total
RUC: 57631-48-339411
Total views
69
Avg / month
6
Year peak
10
Current month +11.1 % vs Sep
10

Company information

Folio
339411 Mercantil
Registration date
29/12/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights RIVER & SAND INDUSTRY INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
EXTRACCION DE MINERALES NO METALICOS (ARENA DE PLAYA).
Legal representative
RICARDO JESUS SANTAMARIA JORDAN
RUC
57631-48-339411

Branches / Establishments (1)

Trade name
Address
  • Trade name RIVER & SAND INDUSTRY, INC.
    URB. BELLA VISTA, CL. 52 ELVIRA MENDEZ, EDF. VALLARINO, APTO. 7A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 52 ELVIRA MENDEZ, EDF. VALLARINO, APTO. 7A, PANAMÁ PANAMÁ BELLA VISTA

Executives RIVER & SAND INDUSTRY INC. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name JAVIER PARIENTE TEJADA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name RICARDO SANTAMARIA Director 46
    Role: Director
    Links: 46
  • Name LUISA MARIA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name NELLY VILLARREAL Director 35
    Role: Director
    Links: 35
  • Name RICARDO SANTAMARIA President 46
    Role: President
    Links: 46
  • Name LUISA MARIA GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NELLY VILLARREAL Secretary 35
    Role: Secretary
    Links: 35
  • Name JESUS L. ROSAS Y ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE. EN AUSENCIA TEMPORAL DEL PRESIDENTE EL SECRETARIO TENDRA LOS MISMOS PODERES, EN AUSENCIA DEL SECRETARIO EL TESORERO TENDRA LOS MISMOS PODERES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RIVER & SAND INDUSTRY INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence RIVER & SAND INDUSTRY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About RIVER & SAND INDUSTRY INC.: Summary of RIVER & SAND INDUSTRY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/12/1997. Estimated traffic: 69 total visits (peak 10). Position: #112,980 of 1,007,204. See representatives, branches, documents and filings.